Back to search

Sussex Way Property Limited

10441781

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 24/10/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

41100
Development of building projects

Officers

Jonathan Simon Middleburgh

director · Since 24/10/2016

British · United Kingdom · Age 59

Nicholas David Pelmont

director · Since 24/10/2016

British · England · Age 55

Former

Heidi Gail Cohen

director · Resigned 02/06/2017

Reva Haruni

director · Resigned 02/06/2017

Persons with Significant Control

Mr Nicholas David Pelmont

25–50% shares
25–50% votes

British · England · Age 55

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 12/10/2018

Mr Jonathan Simon Middleburgh

25–50% shares
25–50% votes

British · United Kingdom · Age 58

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 12/10/2018

Former PSCs

Mrs Heidi Pelmont

Ceased 12/10/2018

Reva Haruni

Ceased 12/10/2018

Charges2 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 20/11/2018Registered 21/11/2018
Charge
outstanding

ONESAVINGS BANK PLC

Created 20/07/2017Registered 21/07/2017
Charge
satisfied

B.M. SAMUELS FINANCE GROUP PLC

Created 06/06/2017Registered 07/06/2017Satisfied 21/07/2017
Charge
satisfied

B.M SAMUELS FINANCE GROUP PLC

Created 24/11/2016Registered 06/12/2016Satisfied 21/07/2017
Charge
satisfied

B.M. SAMUELS FINANCE GROUP PLC

Created 24/11/2016Registered 06/12/2016Satisfied 21/07/2017

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1New Burlington House
2026-06-07

NEW BURLINGTON HOUSE

post townLondon
2026-06-07

LONDON

officer appointedMIDDLEBURGH, Jonathan Simon
2026-06-07
officer appointedPELMONT, Nicholas David
2026-06-07

CompanyRankvs 29635+ SIC 41100 peers
47

Financial strength86th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 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.

Longevity10/15 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 31/10/2022

Net Worth

£263k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

-£69k

Working capital

Current Assets

Current Liabilities

£111k

2avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2022-£14k
2021+£11k
2020+£25k
2019+£10k

Derived from filed accounts. Not audited figures.