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Sugro Distribution Limited

03391211

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Richmond House, 570 - 572 Etruria Road, Newcastle-Under-Lyme, ST5 0SU
Incorporated 24/06/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Derek Joseph O'Reilly

director · Since 15/05/2010

British · United Kingdom · Age 66

Tony Cox

director · Since 19/06/2013

British · England · Age 58

Ross Mclean Gourlay

director · Since 19/06/2013

Scottish · Scotland · Age 63

Niyazi Uludag

director · Since 17/05/2014

British · England · Age 59

Carla Luis Sichi

director · Since 24/05/2019

British · Scotland · Age 64

Emma Louise Senior

director · Since 18/07/2022

British · England · Age 55

James O'Brien

secretary · Since 01/09/2022

Neil Heseltine

director · Since 19/05/2023

British · England · Age 65

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/1997

Gordon John Douglas Shipley

director · Resigned 11/12/1998

Anthony Harold Finn

secretary · Resigned 31/12/2000

Anthony Harold Finn

director · Resigned 31/12/2000

Tibor Gyozo Pfeiffer

director · Resigned 11/05/2002

Carmello Gino Paletta

director · Resigned 07/05/2005

Ian Brown

director · Resigned 13/05/2006

David Mcwilliams

director · Resigned 16/06/2006

Stephen Turner

director · Resigned 16/06/2006

Richard Bishop

director · Resigned 06/09/2006

Patricia Hancock

secretary · Resigned 31/12/2008

Michael Arnold Clark

director · Resigned 03/05/2010

David Mcwilliams

director · Resigned 15/05/2010

Paul Victor Young

director · Resigned 04/04/2011

Iain Hill

director · Resigned 18/05/2013

Philip Melton

director · Resigned 17/05/2014

Philip Trevor Jenkins

director · Resigned 29/12/2017

Martin Richard Weekes

director · Resigned 25/05/2019

Peter David Youings

director · Resigned 25/05/2019

Lesley Jane Clarke

secretary · Resigned 16/08/2019

Andrew William Bentley

director · Resigned 12/03/2020

Neil Turton

director · Resigned 14/03/2022

Peter Smith

secretary · Resigned 28/07/2022

Amanda Joyce Bowie

director · Resigned 19/05/2023

Persons with Significant Control

National Wholesale Confectioners Limited

75–100% shares

69, Crewe Road, Nantwich, CW5 6HX

Notified 29/12/2017

Former PSCs

Mr Philip Trevor Jenkins

Ceased 29/12/2017

Mr Ross Mclean Gourlay

Ceased 29/12/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Richmond House
2026-06-07

RICHMOND HOUSE

post townNewcastle-Under-Lyme
2026-06-07

NEWCASTLE-UNDER-LYME

officer appointedO'BRIEN, James
2026-06-07
officer appointedCOX, Tony
2026-06-07
officer appointedGOURLAY, Ross Mclean
2026-06-07
officer appointedHESELTINE, Neil
2026-06-07
officer appointedO'REILLY, Derek Joseph
2026-06-07
officer appointedSENIOR, Emma Louise
2026-06-07
officer appointedSICHI, Carla Luis
2026-06-07
officer appointedULUDAG, Niyazi
2026-06-07

CompanyRankvs 1479+ SIC 46390 peers
57

Financial strength32th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2× · 16/20
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 strength8/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

£52

Balance sheet strength

Cash

£163k

Cash in the bank

Net Current Assets

£113k

Working capital

Current Assets

£226k

Current Liabilities

£113k

Debtors

£63k

0avg. employees

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.00
20241.98
20231.78
20221.45
20214.08
20204.90
20191.69

Derived from filed accounts. Not audited figures.