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Sussex Equine Properties Limited

13803456

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Calyx House, South Road, Taunton, TA1 3DU
Incorporated 15/12/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Paula Anne Broadhurst

director · Since 15/12/2021

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Andrew Leslie Crawford

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Edward Alexander Lyall

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Simon Alexander Staempfli

director · Since 15/12/2021

DIRECTOR

SWISS · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Matthew Waterhouse

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Paula Anne Broadhurst

director · Since 15/12/2021

Australian · United Kingdom · Age 51

Andrew Leslie Crawford

director · Since 15/12/2021

British · United Kingdom · Age 48

Edward Alexander Lyall

director · Since 15/12/2021

British · United Kingdom · Age 57

Simon Alexander Staempfli

director · Since 15/12/2021

Swiss · United Kingdom · Age 48

Matthew Waterhouse

director · Since 15/12/2021

British · United Kingdom · Age 59

Persons with Significant Control

Sussex Equine Properties Holdings Limited

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

Sussex Equine Hospital, Billingshurst Road, Rh20 3bb, RH20 3BB

Reg: 13794288 · United Kingdom · Private Limited Company

Notified 15/12/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/03/2022Registered 28/03/2022Satisfied 05/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/03/2022Registered 23/03/2022Satisfied 05/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 22/03/2022Registered 23/03/2022Satisfied 05/04/2022

Change History

status → active
2026-06-26

Active

type → ltd
2026-06-26

Private Limited Company

address line1 → Calyx House
2026-06-26

CALYX HOUSE

post town → Taunton
2026-06-26

TAUNTON

CompanyRankvs 113309+ SIC 68209 peers
52

Financial strength59th percentile among SIC peers · 15/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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113309Sussex Equine Properties Limited
51
How is this score calculated?
Financial strength15/25 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.

Longevity5/15 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 31/10/2025

Net Worth

£10k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

-£4.5M

Working capital

Current Assets

£73k

Current Liabilities

£4.6M

Debtors

£50k

5avg. employees
Signed by 13803456 2024-11-01 2025-10-31 13803456 2025-10-31 13803456 core:RetainedEarningsAccumulatedLosses 2025-10-31 13803456 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£3k
20240.02-£17k
20230.02—

Derived from filed accounts. Not audited figures.