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Sussex Plumbing Supplies Limited

04023736

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
Incorporated 29/06/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Richard Philip Robinson

director · Since 21/10/2021

British · United Kingdom · Age 59

Matthew Bland

director · Since 21/10/2021

British · England · Age 50

Former

Ellen Faith Vinall

secretary · Resigned 21/10/2021

Glenn Dale Vinall

director · Resigned 06/07/2023

Nicholas Arthur House

director · Resigned 28/02/2024

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

Persons with Significant Control

Vinall Holdings Ltd

75–100% shares
75–100% votes

30/34, North Street, Hailsham, BN27 1DW

Reg: 10103308 · England & Wales · Private Company Limited By Shares

Notified 07/09/2016

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2022Registered 29/09/2022Satisfied 21/12/2023
Charge
satisfied

HSBC BANK PLC

Created 22/07/2016Registered 22/07/2016Satisfied 28/10/2021
charge
satisfied

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

Created 30/03/2007Registered 03/04/2007Satisfied 19/10/2021
charge
satisfied

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

Created 30/03/2007Registered 03/04/2007Satisfied 19/10/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 2 Mill End Road
2026-06-08

UNIT 2 MILL END ROAD

post townBuckinghamshire
2026-06-08

BUCKINGHAMSHIRE