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Sussex House Development Limited

09216853

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
56 / 100

Notable Risks

10/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Gable House, 239 Regents Park Road, London, N3 3LF
Incorporated 12/09/2014

Compliance

Last accounts

31/01/2024

total exemption full

Next accounts due

31/10/2025

Overdue

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100
Development of building projects

Officers

Daniel Milner

director · Since 12/03/2019

South African · South Africa · Age 40

Johnathan Brian Milner

director · Since 12/03/2019

British · South Africa · Age 69

Former

Kunal Rawal

secretary · Resigned 12/03/2019

Kunal Hasmukh Rawal

director · Resigned 12/03/2019

Vivek Hasmukh Rawal

director · Resigned 12/03/2019

Persons with Significant Control

Mr Johnathan Brian Milner

25–50% shares
25–50% votes

British · South Africa · Age 69

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 12/03/2019

Mr Daniel Milner

25–50% shares
25–50% votes

South African · South Africa · Age 40

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 12/09/2022

Mr Justin Milner

25–50% shares
25–50% votes

South African · South Africa · Age 38

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 12/09/2022

Mr Hilliard Milner

25–50% shares
25–50% votes

South African · South Africa · Age 31

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 12/09/2022

Former PSCs

Ashbury And Bloom Limited

Ceased 12/03/2019

Charges2 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 04/03/2025Registered 18/03/2025
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 04/03/2025Registered 10/03/2025
Charge
satisfied

INTERBAY FUNDING, LTD

Created 12/03/2019Registered 18/03/2019Satisfied 10/03/2025
Charge
satisfied

INTERBAY FUNDING LIMITED

Created 12/03/2019Registered 18/03/2019Satisfied 10/03/2025
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 15/08/2017Registered 01/09/2017Satisfied 15/03/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 15/08/2017Registered 01/09/2017Satisfied 15/03/2019
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 15/08/2017Registered 01/09/2017Satisfied 15/03/2019
Charge
satisfied

ZORIN FINANCE LIMITED · P2P GLOBAL INVESTMENTS PLC

Created 20/11/2015Registered 03/12/2015Satisfied 12/03/2018
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 12/08/2015Registered 17/08/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 12/08/2015Registered 14/08/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 30/07/2015Registered 30/07/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 20/07/2015Registered 21/07/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 20/07/2015Registered 21/07/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 20/07/2015Registered 21/07/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 20/07/2015Registered 21/07/2015Satisfied 24/11/2015
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 20/07/2015Registered 21/07/2015Satisfied 24/11/2015
Charge
satisfied

BLISS (FINCHLEY ROAD) LIMITED

Created 15/06/2015Registered 19/06/2015Satisfied 24/11/2015

Change History

status → active
2026-06-09

Active - Proposal to Strike off

type → ltd
2026-06-09

Private Limited Company

address line1 → Gable House
2026-06-09

GABLE HOUSE

post town → London
2026-06-09

LONDON

officer appointed → MILNER, Daniel
2026-06-09
officer appointed → MILNER, Johnathan Brian
2026-06-09

CompanyRankvs 45993+ SIC 41100 peers
39

Financial strength95th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity12 years trading (max 15) · 12/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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45993Sussex House Development Limited
44
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.

Employees2/15 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.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/01/2023

Net Worth

£1.3M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£10.5M

Current Liabilities

£11.8M

Fixed Assets

£6k

0avg. employees-1

Balance Sheet

Assets less current liabilities£1.3M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20230.89+£115k
20220.90+£80k
20210.90—

Derived from filed accounts. Not audited figures.