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Sullivan Properties Limited

02089369

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

RECOVERY HOUSE, HAINAULT BUSINESS PARK, ILFORD, IG6 3TU
Incorporated 14/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46630
Wholesale of mining, construction and civil engineering machinery
68209
Other letting and operating of own or leased real estate

Officers

Mrs Celina Sullivan

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Karen Sullivan

secretary · Since 18/04/1994

COMPANY DIRECTOR

BRITISH · Age 53

Ms Karen Sullivan

director · Since 12/01/2017

ADMINISTRATOR

BRITISH · BRITAIN · Age 53

Mr James Michael Sullivan

director · Since 01/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mrs Celina Sullivan

75–100% shares

British · England · Age 79

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Notified 06/04/2016

Ms Karen Sullivan

25–50% shares
25–50% votes

British · England · Age 53

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Notified 26/03/2018

Mr James Michael Sullivan

25–50% shares
25–50% votes

British · England · Age 57

Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Notified 26/03/2018

Former PSCs

Mr James Joseph Sulivan

Ceased 07/08/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/02/2014Registered 22/02/2014Satisfied 23/09/2024
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1999Registered 17/09/1999Satisfied 20/09/2022
charge
satisfied

AIB GROUP (UK) PLC

Created 15/01/1999Registered 20/01/1999Satisfied 18/07/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/02/1998Registered 23/02/1998Satisfied 18/07/2012
charge
satisfied

ALLIED IRISH BANKS PLC

Created 06/03/1989Registered 22/03/1989Satisfied 18/07/2012

CompanyRankvs 15+ SIC 46630 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 8.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£7.9M

Balance sheet strength

Cash

£6.5M

Cash in the bank

Net Current Assets

£6.0M

Working capital

Current Assets

£6.8M

Current Liabilities

£806k

Fixed Assets

£1.9M

Debtors

£283k

2avg. employees

Balance Sheet

Assets less current liabilities£7.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20258.44+£4.3M
2024108.15+£33k
2023378.70-£615
2022378.98-£636
20212.90+£487
2020250.98+£16k
201955.99—
20179.60—

Derived from filed accounts. Not audited figures.