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Sussex Holdings Limited

05173610

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Queen's Gate Gardens, Flat 5, London, SW7 5LY
Incorporated 07/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100
Activities of head offices

Officers

Giles Edward Charles Andrews

director · Since 07/07/2004

British · England · Age 60

Giles Edward Charles Andrews

secretary · Since 05/07/2005

British

Former

Wildman & Battell Limited

corporate nominee director · Resigned 07/07/2004

Same-Day Company Services Limited

corporate nominee secretary · Resigned 05/07/2005

Adrian Peter Ryan

director · Resigned 15/07/2025

Persons with Significant Control

Mr Adrian Peter Ryan

25–50% shares

Irish · Ireland · Age 66

14, Queen's Gate Gardens, London, SW7 5LY

Notified 30/06/2016

Mr Giles Edward Charles Andrews

25–50% shares

British · England · Age 60

14, Queen's Gate Gardens, London, SW7 5LY

Notified 30/06/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line114 Queen's Gate Gardens
2026-06-09

14 QUEEN'S GATE GARDENS

post townLondon
2026-06-09

LONDON

officer appointedANDREWS, Giles Edward Charles
2026-06-09
officer appointedANDREWS, Giles Edward Charles
2026-06-09

CompanyRankvs 11645+ SIC 70100 peers
43

Financial strength45th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£124k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0
2018+£0

Derived from filed accounts. Not audited figures.