Sawyers (Sussex) Limited

Active05397844 Private limited company
Incorporated
18 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Claire Luff
Robert James Luff
Accounts type
Total exemption full
Region
South East
Address
Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born March 1983 (43)
Hodson, Matthew John
Secretary · Appointed 1 March 2014
Officer history (5 former)
14 June 2019
Appointed Luff, Robert James as Director
14 June 2019
Resigned Djevdet, Cevdet as Director
14 June 2019
Resigned Rolande, Jonathan Guy as Director
10 February 2016
Appointed Djevdet, Cevdet as Director
1 March 2014
Appointed Hodson, Matthew John as Secretary
6 February 2014
Resigned Havercroft Nominees Limited as Corporate Secretary
18 March 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 March 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 March 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 March 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 March 2005
Appointed Havercroft Nominees Limited as Corporate Secretary
18 March 2005
Appointed Rolande, Jonathan Guy as Director

Ownership 3 active

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

Claire Luff
Individual · Notified 15 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 07684784
Individual · Notified 14 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Former controllers (2)
14 June 2019
Ceased Jonathan Guy Rolande — Owns 25–50% of shares
14 June 2019
Ceased Cevdet Djevdet — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brutinellpres Limited Owns 75–100% of shares (as a firm)
Luff Holdings Hove Limited Owns 50–75% of shares (as a firm)
Sawyers (Sussex) Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£68,729)
Cash
£65
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2020 2021 2022 2023 2024 £8,589 £8,589 (£64,316) (£65,303) (£68,022) (£68,729)
Balance sheet detail
202420232022202120202020
Fixed Assets£73,118£73,118
Current Assets£2,556£1,830£1,946£33,288£23,006
Debtors£1£29,729£21,767
Cash£65£224£2,534£1,945£3,559£1,239
Creditors (< 1 year)£64,423£55,418£44,825£31,947£47,605£87,323
Creditors (> 1 year)£6,862£14,434£23,012£34,315£50,000
Net Current Assets(£30,001)(£14,317)(£64,317)
Net Assets(£68,729)(£68,022)(£65,303)(£64,316)£8,589£8,589
Shareholder Funds£8,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates17 March 2026
23 March 2026Director's details changed
23 March 2026Change of details for a person with significant control
29 September 2025Total exemption full accounts31 December 2024
25 March 2025Confirmation statement with updates17 March 2025
Show all recent filings

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