Wm Sugden & Sons Limited

00540051

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GATE A DOUBLE TWO PORTOBELLO MILL, WAKEFIELD, WF1 5RL

Incorporated 02/11/1954

Compliance

Last accounts

30/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

14120

Manufacture of workwear

Officers

Mr Richard John Donner

director · Since 24/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 27 other boards

Mr Richard John Donner

director · Since 10/12/1999

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mr Richard John Donner

secretary · Since 14/07/2020

Also on 27 other boards

Persons with Significant Control

Mr Richard John Donner

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Significant control

British · England · Age 59

Gate A Double Two Portobello Mill, Thornes Lane Wharf, Wakefield, WF1 5RL

Notified 06/04/2016

Wakefield Shirt Company Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

P O Box 1, Thornes Lane Wharf, Wakefield, WF1 5RQ

Reg: 361629 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 20/02/2026Registered 02/03/2026

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 12/01/2023Registered 12/01/2023

Charge

satisfied

HSBC BANK PLC

Created 03/04/2018Registered 10/04/2018Satisfied 04/12/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/11/2014Registered 07/11/2014Satisfied 04/12/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/11/2014Registered 07/11/2014Satisfied 04/12/2025

Charge

satisfied

HSBC BANK PLC

Created 17/10/2014Registered 29/10/2014Satisfied 04/12/2025

Charge

satisfied

HSBC BANK PLC

Created 17/10/2014Registered 17/10/2014Satisfied 04/12/2025