Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Sulis Midco 1 Limited
- Incorporated
- 14 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- 35 And 35A The MaltingsLower Charlton Trading EstateShepton MalletBA4 5QE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born January 1969 (57)
Director · Appointed 2 July 2026
British
Born January 1979 (47)
Director · Appointed 31 January 2025
British
Born December 1986 (39)
Director · Appointed 14 December 2023
British
Born November 1971
Officer history (3 former)
6 July 2026
2 July 2026
16 June 2026
6 March 2026
12 December 2025
31 January 2025
31 January 2025
31 January 2025
14 December 2023
14 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15348486
Holdings 6
Companies where Sulis Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£308,742)
- Cash
- £4,391,284
- Profit
- (£308,743)
- Current Ratio
- 8.8x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £7,648,753 |
| Cash | £4,391,284 |
| Creditors (< 1 year) | £870,328 |
| Creditors (> 1 year) | £93,627,201 |
| Net Current Assets | £6,778,425 |
| Net Assets | (£308,742) |
| Shareholder Funds | (£308,742) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 |
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