SUSSEX DEVELOPMENTS LIMITED

01020659
Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
S

SUSSEX DEVELOPMENTS LIMITED

01020659

Other letting and operating of own or leased real estate

Founded 12 Aug 1971 Active London, United Kingdom 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

THORNEY COURT (BRIGHTON) LIMITED 12 Aug 1971 — 31 Dec 1976
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £3M £297K 2024 year on year
Total assets £14M £304K 2024 year on year
Total Liabilities £11M £8K 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Sandford House 10 Maynard Close Kings Road London SW6 2DB United Kingdom

Full company profile for SUSSEX DEVELOPMENTS LIMITED (01020659), an active company based in London, United Kingdom. Incorporated 12 Aug 1971. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£545.23k

Decreased by £5.88k (-1%)

Net Assets

£2.94M

Increased by £296.68k (+11%)

Total Liabilities

£11.28M

Increased by £7.70k (+0%)

Turnover

£700.15k

Increased by £300.00 (+0%)

Employees

4

Debt Ratio

79%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Grech, Gordon CharlesDirectorAustralianEngland538 Oct 2025Active
Thomas Alexander WoolfDirectorBritishEngland3528 Sept 2018Active

Shareholders

Shareholders (1)

Romulus Sussex Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Romulus Sussex Limited

United Kingdom

Active
Notified 1 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Douglas Philip Woolf

Ceased 1 Nov 2021

Ceased

Group Structure

Group Structure

ROMULUS SUSSEX LIMITED united kingdom
SUSSEX DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north side of Effie Road, Fulham, London HAMMERSMITH AND FULHAM
Freehold-18 Apr 1985
land and buildings on the north side of Effie Road, Fulham, London
Freehold
Added 18 Apr 1985
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
8 Oct 2025OfficersAppointment of Mr Gordon Grech as director on 8 Oct 2025
8 Oct 2025OfficersTermination of Douglas Allister Mcandrew as director on 8 Oct 2025
20 Aug 2025OfficersAppointment of Mr Wilfred Laurence Joel Woolf as director on 20 Aug 2025
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

8 Oct 2025 Officers

Appointment of Mr Gordon Grech as director on 8 Oct 2025

8 Oct 2025 Officers

Termination of Douglas Allister Mcandrew as director on 8 Oct 2025

20 Aug 2025 Officers

Appointment of Mr Wilfred Laurence Joel Woolf as director on 20 Aug 2025

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Appointment of Mr Gordon Grech as director on 8 Oct 2025

8 months ago on 8 Oct 2025

Termination of Douglas Allister Mcandrew as director on 8 Oct 2025

8 months ago on 8 Oct 2025

Appointment of Mr Wilfred Laurence Joel Woolf as director on 20 Aug 2025

9 months ago on 20 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025