Suzanne Neville Group Limited

Active05235023 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Owned by
Jane Hampton
Suzanne Moir
Major Anthony Michael Hampton
Accounts type
Total exemption full
Region
South East
Address
Winterfold House
Barhatch Lane
Cranleigh
GU6 7NH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born June 1962 (64)
Director · Appointed 27 February 2017
British
Born February 1972 (54)
Secretary · Appointed 17 September 2004
British
Director · Appointed 17 September 2004
British
Born October 1947 (79)
Officer history (2 former)
24 January 2023
Appointed Hampton, Jane as Director
27 February 2017
Appointed Moir, Suzanne as Director
17 September 2004
Appointed Hampton, Jane as Secretary
17 September 2004
Appointed Hampton, Anthony Michael, Major as Director
17 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)

Holdings 9

Companies where Suzanne Neville Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Dissolved
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£150
Employees
3
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2024 2025 £100 £100 £100 £600,150 £773,650
Balance sheet detail
202520242023202120202019
Fixed Assets£700£700£700
Current Assets£1,752,691£1,268,940
Debtors£1,752,541£1,268,790£100£100£100
Cash£150£150
Creditors (< 1 year)£979,941£669,690£511,901£700£700£700
Net Current Assets£772,750£599,250(£600)(£600)(£600)
Shareholder Funds£773,650£600,150£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates26 January 2026
2 January 2026Total exemption full accounts30 September 2025
27 January 2025Confirmation statement with no updates26 January 2025
15 January 2025Total exemption full accounts30 September 2024
26 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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