Sudstainability Ltd

Active06905143 Private limited company
Incorporated
14 May 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Richard Edward Fitzharding Melhuish
James Alexander Maclean
Accounts type
Dormant
Region
South East
Address
Land And Water Group Weston Yard
Albury
Guildford
GU5 9AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bishop, Kim
Secretary · Appointed 1 January 2022
Director · Appointed 1 May 2010
British
Born February 1969 (57)
Officer history (7 former)
1 January 2022
Appointed Bishop, Kim as Secretary
30 September 2021
Resigned Browning, Roger as Secretary
16 June 2014
Appointed Browning, Roger as Secretary
14 May 2012
Resigned Allen, Peter as Secretary
31 December 2010
Resigned Duncan, Phillip Robert as Director
31 December 2010
Appointed Allen, Peter as Secretary
31 December 2010
Resigned Inch, Louisa as Director
31 December 2010
Resigned Inch, Louisa as Secretary
1 June 2010
Appointed Inch, Louisa as Director
1 June 2010
Appointed Inch, Louisa as Secretary
1 May 2010
Resigned Woolley, Andrew Richard as Secretary
1 May 2010
Resigned Woolley, Andrew Richard as Director
1 May 2010
Appointed Maclean, James Alexander as Director
14 May 2009
Appointed Woolley, Andrew Richard as Secretary
14 May 2009
Appointed Woolley, Andrew Richard as Director
14 May 2009
Appointed Duncan, Phillip Robert as Director

Ownership 3 active

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

Richard Edward Fitzharding Melhuish
Individual · Notified 14 May 2017
Owns 50–75% of shares
British
Born September 1946 (80)
Individual · Notified 14 May 2017
Owns 25–50% of shares
British
Born February 1969 (57)
Corporate entity · Notified 14 May 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 01458196

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Earth Change Ltd Owns 75–100% of shares
Land & Water Services Ltd Owns 75–100% of shares
Sudstainability Ltd This company Owns 75–100% of shares
Terraqua Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£7,930

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £958 £958 £958 £958 £958 £958
Balance sheet detail
202520242023202220212020
Cash£7,930£7,930£7,930£16,330£16,330£16,330
Creditors (< 1 year)£6,972£6,972£6,972£15,372£15,372£15,372
Net Current Assets£958£958£958£958£958£958
Shareholder Funds£958£958£958£958£958£958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
24 February 2026Accounts for a dormant company31 May 2025
22 May 2025Confirmation statement with no updates14 May 2025
26 February 2025Accounts for a dormant company31 May 2024
24 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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