Founded in 2016, Duke Of Sussex (sutton In Ashfield), classified under reg no. 10497382 is an active company. Currently registered at Moorewood House DE55 2DS, South Normanton the company has been in the business for eight years. Its financial year was closed on Tuesday 24th September and its latest financial statement was filed on 24th September 2022. Since 27th March 2017 Duke Of Sussex (sutton In Ashfield) Ltd is no longer carrying the name Sevco 5122.
The firm has 3 directors, namely Sarah S., Gautam C. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 25 November 2016 and Sarah S. has been with the company for the least time - from 17 November 2022. As of 16 June 2024, there were 7 ex directors - Nicholas C., Lucy S. and others listed below. There were no ex secretaries.
| Office Address | Moorewood House |
| Office Address2 | 15 Maisies Way |
| Town | South Normanton |
| Post code | DE55 2DS |
| Country of origin | United Kingdom |
| Registration Number | 10497382 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Public houses and bars |
| End of financial Year | 24th September |
| Company age | 8 years old |
| Account next due date | Mon, 24th Jun 2024 (8 days left) |
| Account last made up date | Sat, 24th Sep 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 25 November 2016
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Ppgh Topco Limited from Alfreton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kevin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ppgh Topco Limited
Moorewood House Maisies Way, South Normanton, Alfreton, DE55 2DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12967333 |
| Notified on | 27 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin S.
| Notified on | 25 November 2016 |
| Ceased on | 27 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sevco 5122 | March 27, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-09-24 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 724 | 5 127 | 7 475 | 8 799 | 18 511 |
| Current Assets | 29 127 | 15 784 | 12 484 | 19 637 | 28 150 |
| Debtors | 1 753 | 3 771 | 2 125 | 2 987 | 1 519 |
| Net Assets Liabilities | -14 947 | 14 124 | 3 907 | 63 416 | 93 601 |
| Other Debtors | 1 510 | 2 982 | 2 125 | 2 987 | 1 519 |
| Property Plant Equipment | 287 671 | 281 142 | 274 005 | 266 845 | 263 740 |
| Total Inventories | 8 650 | 6 886 | 2 884 | 7 851 | 8 120 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 343 | 25 487 | 33 429 | 41 089 | 44 793 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 615 | 805 | 500 | 599 | |
| Average Number Employees During Period | 7 | 7 | 7 | 7 | 4 |
| Bank Borrowings Overdrafts | 119 029 | 110 859 | 106 808 | 97 518 | 93 600 |
| Corporation Tax Payable | 9 510 | 17 145 | |||
| Creditors | 119 029 | 120 859 | 116 808 | 97 518 | 93 600 |
| Current Tax For Period | 9 510 | 7 635 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 6 824 | -188 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 144 | 7 942 | 7 660 | 3 704 | |
| Net Current Assets Liabilities | -183 589 | -138 859 | -147 590 | -93 387 | -64 203 |
| Other Creditors | 179 509 | 10 000 | 10 000 | 66 347 | 44 641 |
| Other Taxation Social Security Payable | 9 575 | 8 066 | 100 | 13 674 | 8 058 |
| Property Plant Equipment Gross Cost | 305 014 | 306 629 | 307 434 | 307 934 | 308 533 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 300 | 5 700 | 12 524 | 12 336 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 16 334 | 7 447 | |||
| Total Assets Less Current Liabilities | 104 082 | 142 283 | 126 415 | 173 458 | 199 537 |
| Trade Creditors Trade Payables | 16 132 | 8 640 | 5 938 | 14 827 | 14 119 |
| Trade Debtors Trade Receivables | 243 | 789 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
1st February 2024 - the day director's appointment was terminated filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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