Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Sugarhouse (Leeds) Limited
- Incorporated
- 6 April 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 22 November 2024
British
Born September 1960 (66)
Officer history (6 former)
2 October 2026
30 June 2026
23 June 2026
12 December 2024
22 November 2024
22 November 2024
22 November 2024
22 November 2024
Resigned Aston, Charles Michael as Director
22 November 2024
Resigned Napier, Richard Andrew as Director
5 February 2023
Resigned Adams, Nick as Director
1 April 2021
Appointed Adams, Nick as Director
6 April 2011
6 April 2011
6 April 2011
Appointed Aston, Charles Michael as Director
6 April 2011
Appointed Napier, Richard Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (3)
21 November 2025
Ceased The Sugarhouse Group Limited — Owns 75–100% of shares
10 June 2020
Ceased Richard Andrew Napier — Owns 25–50% of shares
10 June 2020
Ceased Charles Michael Aston — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2024 · total exemption full accounts
- Net Assets
- £1,486,265
- Cash
- £1,516,643
- Employees
- 20
- Debt Ratio
- 64%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £39,552 | £52,737 | £62,742 | £68,872 | £50,371 |
| Current Assets | £4,139,209 | £2,599,809 | £2,224,700 | £3,620,220 | £3,317,384 |
| Debtors | £2,618,726 | £749,988 | £444,998 | £1,615,167 | £1,256,625 |
| Cash | £1,516,643 | £1,845,321 | £1,775,964 | £1,999,919 | £2,054,513 |
| Creditors (< 1 year) | £1,966,335 | £1,970,714 | £2,084,173 | £2,086,940 | |
| Net Current Assets | £1,451,520 | £633,474 | £253,986 | £1,536,047 | £1,230,444 |
| Net Assets | £1,486,265 | £678,027 | £310,701 | £1,597,533 | £1,277,895 |
| Shareholder Funds | £678,027 | £310,701 | £1,597,533 | £1,277,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 22 February 2026 | Second filing for the notification of a person with significant control |
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