Sussex Letting Limited

Active05547548 Private limited company
Incorporated
26 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (13 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
10 December 2025
Resigned Pender, Stuart Macpherson as Director
15 October 2025
Resigned Broomham, Paul Thomas as Director
12 December 2024
Resigned Linley, David William as Director
1 August 2023
Appointed Broomham, Paul Thomas as Director
5 July 2023
Appointed Sutherland, Ian Ronald as Director
30 April 2023
Resigned Elliott, Martin Paul as Director
30 June 2021
Appointed Linley, David William as Director
30 June 2021
Appointed Pender, Stuart Macpherson as Director
30 June 2021
Resigned Jones, Michelle Jane as Director
30 June 2021
Resigned Bacon, Margaret as Director
30 June 2021
Appointed Elliott, Martin Paul as Director
30 June 2021
Resigned Bacon, Glenton Arthur as Director
30 June 2021
Resigned Jones, Michael Leonard Richard as Director
30 June 2021
Resigned Scammell, Hayley as Director
30 June 2021
Resigned Jones, Michael Leonard Richard as Secretary
1 January 2018
Appointed Bacon, Margaret as Director
1 November 2017
Appointed Bacon, Glenton Arthur as Director
1 November 2017
Appointed Scammell, Hayley as Director
9 February 2007
Resigned Richards, Arthur John Lancaster as Director
9 February 2007
Appointed Jones, Michelle Jane as Director
26 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 2005
Appointed Richards, Arthur John Lancaster as Director
26 August 2005
Appointed Jones, Michael Leonard Richard as Secretary
26 August 2005
Appointed Jones, Michael Leonard Richard as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc373580
Former controllers (1)
30 June 2021
Ceased Michael Jones (Holdings) Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£788,311
up £23,565 (3%)
Cash
£241,406
up £12,184 (5%)
Employees
30
up 2 (7%)
Debt Ratio
63%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £764,746 £788,311
Balance sheet detail
20202019
Fixed Assets£1,675,408£1,542,849
Current Assets£461,405£464,941
Debtors£219,999£235,719
Cash£241,406£229,222
Creditors (< 1 year)£1,105,907£869,462
Creditors (> 1 year)£229,295£362,382
Net Current Assets(£644,502)(£404,521)
Net Assets£788,311£764,746
Shareholder Funds£788,311£764,746

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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