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Sussex Letting Limited

05547548

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

70 St. Mary Axe, London, EC3A 8BE
Incorporated 26/08/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ian Ronald Sutherland

director · Since 05/07/2023

British · United Kingdom · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/08/2005

Arthur John Lancaster Richards

director · Resigned 09/02/2007

Michael Leonard Richard Jones

director · Resigned 30/06/2021

Michael Leonard Richard Jones

secretary · Resigned 30/06/2021

Michelle Jane Jones

director · Resigned 30/06/2021

Hayley Scammell

director · Resigned 30/06/2021

Glenton Arthur Bacon

director · Resigned 30/06/2021

Margaret Bacon

director · Resigned 30/06/2021

Martin Paul Elliott

director · Resigned 30/04/2023

David William Linley

director · Resigned 12/12/2024

Paul Thomas Broomham

director · Resigned 15/10/2025

Stuart Macpherson Pender

director · Resigned 10/12/2025

Persons with Significant Control

Lomond Property Lettings Limited

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

1, Wemyss Place, Edinburgh, EH3 6DH

Reg: Sc373580 · Registrar Of Companies For Scotland · Private Limited Company

Notified 30/06/2021

Former PSCs

Michael Jones (Holdings) Limited

Ceased 30/06/2021

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/04/2024Registered 01/05/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 10/10/2023Registered 13/10/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/09/2023Registered 28/09/2023
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 22/05/2023Registered 24/05/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 22/05/2023Registered 23/05/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/02/2017Registered 24/02/2017Satisfied 02/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2007Registered 13/02/2007Satisfied 20/05/2021

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line170 St. Mary Axe
2026-06-04

70 ST. MARY AXE

post townLondon
2026-06-04

LONDON

officer appointedSUTHERLAND, Ian Ronald
2026-06-04

CompanyRankvs 8979+ SIC 68320 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.42× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 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 31/12/2020

Net Worth

£788k

Balance sheet strength

Cash

£241k

Cash in the bank

Net Current Assets

-£645k

Working capital

Current Assets

£461k

Current Liabilities

£1.1M

Fixed Assets

£1.7M

Debtors

£220k

30avg. employees+2

Balance Sheet

Intangible assets£1.6M
Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20200.42+£24k
20190.53+£33k
20180.80

Derived from filed accounts. Not audited figures.