Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Susd Limited
- Incorporated
- 9 September 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229) Other engineering activities (71129)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 All Saints RoadLondonW11 1HG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 April 2005
British
Director · Appointed 21 September 2004
British
Born April 1965 (61)
Officer history (6 former)
31 December 2025
1 September 2014
Resigned Pearce, Richard Lloyd as Director
1 September 2014
Resigned Muller Lotze, Johannes as Director
15 May 2014
27 August 2010
27 August 2010
4 June 2008
Appointed Muller Lotze, Johannes as Director
13 April 2005
13 April 2005
Appointed Pearce, Richard Lloyd as Director
13 April 2005
21 September 2004
21 September 2004
9 September 2004
9 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05535356
Former controllers (1)
19 June 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carlisle Cleaning Services Limited Owns 75–100% of shares
Carlisle Retail Services (Luton) Limited Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Holdings Ltd Owns 75–100% of shares
Hollywell Building Services Limited Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited Owns 75–100% of shares
Susd Asset Management (Holdings) Limited Owns 75–100% of shares
Susd Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £160,705
- Cash
- £88,092
- Employees
- 8
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,518 | £228,136 | £263,956 | £263,957 | |
| Current Assets | £388,611 | £677,486 | £464,632 | £709,685 | |
| Debtors | £300,519 | £246,855 | £245,976 | £173,120 | |
| Cash | £88,092 | £430,631 | £218,656 | £536,565 | |
| Creditors (< 1 year) | £223,784 | £572,050 | £767,571 | £523,668 | £4,787,906 |
| Creditors (> 1 year) | £9,640 | £19,908 | £39,690 | £50,000 | |
| Net Current Assets | £164,827 | (£90,085) | (£59,036) | (£4,078,221) | |
| Net Assets | £160,705 | £98,361 | £154,920 | ||
| Shareholder Funds | £160,705 | £98,361 | £154,920 | (£3,814,264) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 9 September 2026 | Director's details changed | |||
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 22 July 2026 | Termination of appointment of a director |
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