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Sugarman Group Limited

03545071

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

33 Soho Square, London, W1D 3QU
Incorporated 14/04/1998

Previously known as

Sugarman Medical Limited · until 27/05/2008
Sugarman Medical Appointments Limited · until 25/01/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities
86210
General medical practice activities

Officers

T20 Pioneer Midco Limited

corporate director · Since 27/03/2024

Reg: 14266834

Gary William Taylor

director · Since 24/05/2024

British · England · Age 43

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 14/04/1998

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 14/04/1998

Paul Sugarman

secretary · Resigned 27/05/1999

Marlene Linda Sugarman

director · Resigned 10/04/2002

Emma Jane Mydat

secretary · Resigned 30/03/2003

Daniel Sugarman

director · Resigned 30/03/2003

Daniel Sugarman

secretary · Resigned 10/06/2004

Timothy Patrick Wheeler

director · Resigned 15/05/2006

Marlene Linda Sugarman

director · Resigned 31/01/2014

Paul Sugarman

secretary · Resigned 31/01/2014

Timothy Patrick Wheeler

director · Resigned 31/01/2014

Marianne Flora Ullmann

director · Resigned 10/04/2014

Steven William Kirkpatrick

director · Resigned 21/07/2015

Philip Lionel Ullmann

director · Resigned 02/03/2020

Jack Rainer Ullmann

director · Resigned 02/03/2020

Chris Martin Kenneally

director · Resigned 16/03/2020

Alan Connor

secretary · Resigned 20/08/2020

Twenty20 Midco 1 Limited

corporate director · Resigned 20/08/2020

Ian James Munro

director · Resigned 27/03/2024

Health Care Resourcing Group Ltd

corporate director · Resigned 27/03/2024

Persons with Significant Control

Hcrg Workforce And Sugarman Holdings Ltd

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

33, Soho Square, London, W1D 3QU

Reg: 13184278 · England And Wales · Limited Company

Notified 29/06/2021

Former PSCs

Mr Mark Lavery

Ceased 09/08/2019

Cordant People Limited

Ceased 02/03/2020

Twenty20 Midco 1 Limited

Ceased 20/08/2020

Hcrg Support Services Limited

Ceased 29/06/2021

Charges1 outstanding

Charge
outstanding

HEALTH CARE RESOURCING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 30/11/2022
Charge
satisfied

TRISTAN NICHOLAS RAMUS

Created 02/03/2020Registered 13/03/2020Satisfied 30/09/2020
Charge
satisfied

CORDANT GROUP PLC (IN ADMINISTRATION) · CORDANT PEOPLE LIMITED (IN ADMINISTRATION) · CORDANT SECURITY LIMITED (IN ADMINISTRATION) · PMP RECRUITMENT LIMITED (IN ADMINISTRATION) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2020Registered 13/03/2020Satisfied 01/04/2020
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/03/2020Registered 10/03/2020Satisfied 23/07/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 14/02/2020Registered 18/02/2020Satisfied 31/03/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2020Registered 18/02/2020Satisfied 31/03/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2018Registered 16/01/2018Satisfied 31/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2016Registered 07/11/2016Satisfied 21/02/2020
Charge
satisfied

CENTROVALLI LTD

Created 15/08/2016Registered 15/08/2016Satisfied 31/03/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2016Registered 07/06/2016Satisfied 31/03/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2014Registered 10/03/2014Satisfied 21/02/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 31/01/2014Registered 06/02/2014Satisfied 31/03/2020
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 11/08/2009Registered 13/08/2009Satisfied 14/02/2014
charge
satisfied

HSBC BANK PLC

Created 27/07/2009Registered 28/07/2009Satisfied 14/02/2014
charge
satisfied

HSBC BANK PLC

Created 10/07/2009Registered 14/07/2009Satisfied 14/02/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/07/2007Registered 07/07/2007Satisfied 17/06/2011
charge
satisfied

LINCOLN ASSURANCE LIMITED

Created 09/05/2001Registered 23/05/2001Satisfied 14/01/2014

Change History

officer appointedTAYLOR, Gary William
2026-06-06
officer appointedT20 PIONEER MIDCO LIMITED
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line133 Soho Square
2026-06-06

33 SOHO SQUARE

post townLondon
2026-06-06

LONDON

CompanyRankvs 90737+ SIC 82990 peers
31

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 27/06/2022

Turnover

£8.9M

Annual revenue

Net Worth

-£1.2M

Balance sheet strength

Cash

£586k

Cash in the bank

Profit Before Tax

£49k

Bottom line earnings

Net Current Assets

-£1.1M

Working capital

Current Assets

£3.1M

Current Liabilities

£4.1M

Fixed Assets

£16k

Debtors

£2.5M

Cost of Sales

£7.7M

Gross Profit

£1.3M

Admin Expenses

£1.2M

Operating Profit

£74k

Profit After Tax

£57k

67avg. employees-107

People Costs

Wages & salaries£1.4M
NI contributions£144k

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities-£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.74+£57k
20210.82

Derived from filed accounts. Not audited figures.