Demar (Sussex) Ltd

In liquidation05592176 Private limited company
Incorporated
13 October 2005 (21 years)
Previously known as
Mambo (UK) Ltd (until 8 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Mary Boyall
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 6
Twelve O'Clock Court
21
Attercliffe Road
Sheffield
S4 7WW

Filing status

Accounts due
30 September 2026
Last accounts
31 March 2024
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born May 1971 (55)
Boyall, Mary
Director · Appointed 1 January 2010
British
Born August 1935 (91)
Officer history (4 former)
30 June 2024
Resigned Van Biene, Jean Deborah as Director
30 June 2024
Resigned Shore Secretaries Limited as Corporate Secretary
1 August 2022
Appointed Boyall, Daniel James as Director
1 January 2010
Appointed Boyall, Mary as Director
1 January 2010
Appointed Van Biene, Jean Deborah as Director
1 January 2010
Resigned Shore Directors Limited as Corporate Director
1 October 2006
Resigned Flower, Jennifer Denise as Director
26 October 2005
Appointed Flower, Jennifer Denise as Director
13 October 2005
Appointed Shore Directors Limited as Corporate Director
13 October 2005
Appointed Shore Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 27 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10709211
Mary Boyall
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1935 (91)
Former controllers (1)
27 June 2024
Ceased Jean Deborah Van Biene — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Astons of Sussex Ltd Owns 25–50% of shares
Demar (Sussex) Ltd This company In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£572,371
Cash
£40,824
Employees
17
Debt Ratio
71%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £497,430 £290,782 £403,608 £498,961 £572,371
Balance sheet detail
20242023202220212019
Fixed Assets£291,616£318,859£278,299£89,461£95,840
Current Assets£1,693,358£1,308,814£1,269,582£939,352£1,016,173
Debtors£1,191,314£1,077,956£1,043,907£924,005£1,015,410
Cash£40,824£5,991£90,675£15,347£763
Creditors (< 1 year)£634,346£730,200£924,996£622,665£407,578
Creditors (> 1 year)£778,257£398,512£219,277£115,366£207,005
Net Current Assets£1,059,012£578,614£344,586£316,687£608,595
Net Assets£572,371£498,961£403,608£290,782£497,430
Shareholder Funds£572,371£498,961£403,608£290,782£497,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Appointment of a voluntary liquidator
15 August 2026Registered office address changed
15 August 2026Declaration of solvency
15 August 2026Resolutions
31 March 2026Previous accounting period extended
Show all recent filings

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