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Sumo Uk Ltd.

03272544

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Redgates, Melbourne, York, YO42 4RG
Incorporated 30/10/1996

Previously known as

S W Agriservices Limited · until 01/04/2009
Limco Fifty Limited · until 12/05/1997

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

28302
28302

Officers

Simon David Herring

director · Since 20/04/2015

British · United Kingdom · Age 61

James Timothy Sweeting

director · Since 20/04/2015

English · England · Age 56

Stephen John Ridley

director · Since 24/03/2025

English · England · Age 55

Former

Anthony Peter Ridge

director · Resigned 30/04/1997

Mary Elphee

secretary · Resigned 30/04/1997

Carolyn Lesley Wealleans

secretary · Resigned 25/09/2001

Keith Anthony Rennie

director · Resigned 13/02/2008

Karen Marie Wealleans

secretary · Resigned 20/04/2015

Shaun Wealleans

director · Resigned 26/02/2018

Steven English

director · Resigned 18/10/2019

Persons with Significant Control

Mr Simon David Herring

Significant control

British · England · Age 61

Redgates, Melbourne, York, YO42 4RG

Notified 06/04/2016

Mr James Timothy Sweeting

Significant control

English · England · Age 56

Redgates, Melbourne, York, YO42 4RG

Notified 06/04/2016

Ewe Holdings Limited

75–100% shares
75–100% votes

Kahawa House, Elsham Wold Industrial Estate, Brigg, DN20 0SP

Reg: 13848375 · Companies House · Private Company Limited By Shares

Notified 17/10/2022

Former PSCs

Mr Shaun Wealleans

Ceased 26/02/2018

Elsham Wold Estates Limited

Ceased 17/10/2022

Mr Steven English

Ceased 18/10/2019

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/10/2022Registered 01/11/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 29/01/2019Registered 04/02/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 20/05/2015Registered 09/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2015Registered 29/05/2015
charge
satisfied

HSBC BANK PLC

Created 05/04/2013Registered 19/04/2013Satisfied 01/06/2015
charge
satisfied

WILTONBUY LIMITED

Created 02/12/2008Registered 05/12/2008Satisfied 01/06/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 23/09/2008Registered 27/09/2008Satisfied 16/01/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2006Registered 30/03/2006Satisfied 15/10/2009
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/02/2003Registered 06/02/2003Satisfied 04/09/2004

Change History

officer appointedHERRING, Simon David
2026-06-08
officer appointedRIDLEY, Stephen John
2026-06-08
officer appointedSWEETING, James Timothy
2026-06-08
statusactive
2026-06-08

Active

post townYork
2026-06-08

YORK

typeltd
2026-06-08

Private Limited Company

address line1Redgates
2026-06-08

REDGATES