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Sullivan Bros. (Construction) Limited

03661864

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

East Wing Goffs Oak House, Goffs Lane, Goffs Oak, EN7 5GE
Incorporated 05/11/1998

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

43290
Other construction installation

Officers

Daniel Gerard O Sullivan

director · Since 06/11/1998

BUILDER

IRISH · ENGLAND · Age 67

Mr John Daniel O'Sullivan

director · Since 05/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Michael Timothy O'Sullivan

director · Since 05/09/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Katherine Patrick

director · Since 05/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Daniel Gerard O Sullivan

director · Since 06/11/1998

Irish · England · Age 67

Katherine Patrick

director · Since 05/09/2022

British · England · Age 42

John Daniel O'Sullivan

director · Since 05/09/2022

British · United Kingdom · Age 44

Michael Timothy O'Sullivan

director · Since 05/09/2022

British · England · Age 37

Former

Semken Limited

corporate nominee secretary · Resigned 05/11/1998

Lufmer Limited

corporate nominee director · Resigned 05/11/1998

Catherine O Sullivan

secretary · Resigned 15/11/2000

Catherine O Sullivan

director · Resigned 15/11/2000

Stephen Roy Newman

director · Resigned 13/09/2016

Stephen Roy Newman

secretary · Resigned 13/09/2016

Persons with Significant Control

Navillus Holdings Limited

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

East Wing, Goffs Oak House, Goffs Oak, EN7 5GE

Reg: 13989109 · England And Wales Companies Registry · Private Limited

Notified 10/05/2022

Former PSCs

Mr Daniel Gerard O'Sullivan

Ceased 10/05/2022

Mrs Catherine O'Sullivan

Ceased 10/05/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2023Registered 31/10/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2023Registered 04/09/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1East Wing Goffs Oak House
2026-06-18

EAST WING GOFFS OAK HOUSE

post townGoffs Oak
2026-06-18

GOFFS OAK

officer appointedO SULLIVAN, Daniel Gerard
2026-06-18
officer appointedO'SULLIVAN, John Daniel
2026-06-18
officer appointedO'SULLIVAN, Michael Timothy
2026-06-18
officer appointedPATRICK, Katherine
2026-06-18

CompanyRankvs 1033+ SIC 43290 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.6× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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.

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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£7.0M

Current Liabilities

£4.4M

Fixed Assets

£2.5M

Debtors

£4.9M

19avg. employees+5

Tax at Year End

Corp tax£296k

Balance Sheet

Assets less current liabilities£5.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.60-£302k
20232.48+£478k
20223.36-£781k
20213.52+£734k
20205.06+£539k
20195.29+£460k
20184.89

Derived from filed accounts. Not audited figures.