Sugarman Family Limited

Active09191372 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Paul Anthony Sugarman
Owned by
Paul Anthony Sugarman
Marlene Linda Sugarman
Accounts type
Micro entity
Address
1st Floor
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sugarman, Paul Anthony
Director · Appointed 1 August 2026
British
Born June 1944 (82)
Director · Appointed 28 August 2014
British
Born February 1948 (78)
Officer history (1 former)
1 August 2026
Appointed Sugarman, Paul Anthony as Director
1 August 2026
Resigned Sugarman, Paul as Director
28 August 2014
Appointed Sugarman, Marlene Linda as Director
28 August 2014
Appointed Sugarman, Paul as Director

Ownership 2 active

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

Paul Anthony Sugarman
Individual · Notified 1 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (1)
1 August 2026
Ceased Paul Sugarman — Owns 25–50% of shares

Financials

Net Assets
£763,972
Employees
2
Debt Ratio
83%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £861,967 £774,326 £920,146 £796,102 £637,880 £763,972
Balance sheet detail
202420232022202120202019
Fixed Assets£4,262,301£4,741,681£4,605,216£5,752,558£5,843,278£6,116,683
Current Assets£227,728£85,837£217,452£271,306£1,904,600£2,140,621
Creditors (< 1 year)£1,821,012£4,189,638£4,026,566£5,103,718£6,973,552£7,395,337
Creditors (> 1 year)£1,905,045
Net Current Assets(£1,593,284)(£4,103,801)(£3,809,114)(£4,832,412)(£5,068,952)(£5,254,716)
Net Assets£763,972£637,880£796,102£920,146£774,326£861,967
Shareholder Funds£763,972£637,880£796,102£920,146£774,326£861,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 August 2025
4 September 2025Confirmation statement with updates28 August 2025
23 July 2025Micro company accounts31 August 2024
2 July 2025Registered office address changed
23 September 2024Confirmation statement with updates28 August 2024
Show all recent filings

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