Sudlows Group Limited

Active05734547 Private limited company
Incorporated
8 March 2006 (20 years)
Previously known as
Sudlows Limited (until 10 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Christopher William Dummett
John Anthony Collins
Accounts type
Group
Region
North West
Address
Ducie Works
107 Hulme Hall Lane
Manchester
M40 8HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2016
British
Born April 1965 (61)
Dummett, Gail Hurst
Director · Appointed 20 October 2016
British
Born April 1973 (53)
Director · Appointed 1 September 2014
British
Born May 1963 (63)
Taylor, Debra
Secretary · Appointed 18 December 2013
British
Director · Appointed 21 August 2006
British
Born March 1966 (60)
Director · Appointed 21 August 2006
British
Born July 1972 (54)
Officer history (4 former)
9 July 2025
Resigned Hirst, Andrew David as Director
20 October 2016
Appointed Dummett, Gail Hurst as Director
20 October 2016
Appointed Collins, Collette Jean as Director
5 April 2016
Appointed Hirst, Andrew David as Director
1 September 2014
Appointed Nield, Philip Roy as Director
18 December 2013
Appointed Taylor, Debra as Secretary
18 December 2013
Resigned Hay, Brian Kenneth as Secretary
21 August 2006
Appointed Dummett, Christopher William as Director
21 August 2006
Appointed Collins, John Anthony as Director
21 August 2006
Appointed Hay, Brian Kenneth as Secretary
21 August 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
21 August 2006
Resigned Halliwells Directors Limited as Corporate Director
8 March 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
8 March 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1966 (60)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Sudlows Group Limited This company
Osm Tech Sys Limited Owns 75–100% of shares
Sudlows Enterprise Services Limited Owns 75–100% of shares
Sudlows Limited Owns 75–100% of shares
Sudlows South Limited Owns 75–100% of shares
Progressive Network Solutions Limited Owns 75–100% of shares
Quantum Cabling Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Net Assets
£475,000
Cash
£1,277,000
Profit
£252,000
Debt Ratio
95%
Current Ratio
0.9x
Return on Equity
53%

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £536,000 £548,000 £475,000
Balance sheet detail
202520242022
Fixed Assets£1,314,000£1,361,000£1,139,000
Current Assets£8,441,000£7,312,000£5,068,000
Debtors£7,164,000£7,289,000£5,032,000
Cash£1,277,000£23,000£36,000
Creditors (< 1 year)£9,094,000£7,884,000£5,656,000
Net Current Assets(£653,000)(£572,000)
Net Assets£475,000£548,000£536,000
Shareholder Funds£475,000£548,000£536,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Registration of a charge
10 July 2026Satisfaction of a charge in full
29 April 2026Replacement filing of Confirmation Statement8 March 2017
4 February 2026Group of companies' accounts31 October 2025
10 January 2026Confirmation statement with updates15 December 2025
Show all recent filings

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