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Sit Uk Ltd

00610491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ability House, 21 Nuffield Way, Abingdon, OX14 1RL
Incorporated 29/08/1958

Previously known as

Newgate Furnishing Company Limited · until 23/06/2005

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Andrew Robert Reeves

director · Since 17/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Ms Sarah Joanne Burns

director · Since 17/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Andrew Robert Reeves

director · Since 17/06/2024

British · England · Age 48

Sarah Joanne Burns

director · Since 17/02/2025

British · United Kingdom · Age 55

Former

Joanna Ruth Boulton-Somerville

director · Resigned 11/03/2015

Suzy Boulton-Somerville

secretary · Resigned 11/03/2015

Suzy Peta Boulton-Somerville

director · Resigned 10/08/2015

Paul David Robinson

director · Resigned 12/03/2021

Gary Nigel Heneage

director · Resigned 27/05/2021

Michael Anthony O'Byrne

director · Resigned 24/11/2021

Neil Edward James

director · Resigned 03/10/2022

Stephen James Murphy

director · Resigned 22/09/2023

Lisa Marie Moore

director · Resigned 06/10/2023

Alexander Peter Marek Rudzinski

director · Resigned 17/06/2024

John O'Byrne

director · Resigned 17/02/2025

Persons with Significant Control

Ability Matters Group Limited

75–100% shares
75–100% votes
Appoint directors

Ability House, 21 Nuffield Way, Abingdon, OX14 1RL

Reg: 03039768 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Anthony O'Byrne

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 09/08/2019Registered 12/08/2019Satisfied 07/12/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Ability House
2026-06-26

ABILITY HOUSE

post townAbingdon
2026-06-26

ABINGDON