SULAIR HOLDINGS LIMITED

Active Driffield

Renting and leasing of construction and civil engineering machinery and equipment

2 employees website.com
Renting and leasing of construction and civil engineering machinery and equipment
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SULAIR HOLDINGS LIMITED

Renting and leasing of construction and civil engineering machinery and equipment

Founded 12 Mar 1986 Active Driffield, United Kingdom 2 employees website.com
Renting and leasing of construction and civil engineering machinery and equipment

Previous Company Names

ABBATIAL LIMITED 12 Mar 1986 — 21 Oct 1986
Accounts Submitted 26 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £98K £21K 2025 year on year
Total assets £145K £87K 2025 year on year
Total Liabilities £47K £67K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 55 Kelleythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ

Full company profile for SULAIR HOLDINGS LIMITED (01998999), an active company based in Driffield, United Kingdom. Incorporated 12 Mar 1986. Renting and leasing of construction and civil engineering machinery and equipment. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£12.42k

Increased by £2.43k (+24%)

Net Assets

£98.30k

Decreased by £20.88k (-18%)

Total Liabilities

£46.52k

Decreased by £66.52k (-59%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Decreased by 17 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Nicholas Paul SullivanSecretaryBritishUnknown28 Oct 1998Active

Shareholders

Shareholders (5)

Nicholas Paul Sullivan
64.7%
66
The Estate Of Pamela Ann Sullivan
8.8%
9

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicholas Paul Sullivan

British

Active
Notified 29 Sept 2017
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Pamela Ann Sullivan

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Anthony Sullivan

Ceased 29 Sept 2017

Ceased

Group Structure

Group Structure

SULAIR HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2026IncorporationMemorandum Articles
26 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
7 Jan 2026Persons With Significant ControlChange to Mrs Pamela Ann Sullivan as a person with significant control on 22 Sept 2025
14 Oct 2025OfficersAppointment of Mr William Arthur Sullivan as director on 30 Sept 2025
25 Apr 2026 Incorporation

Memorandum Articles

26 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

7 Jan 2026 Persons With Significant Control

Change to Mrs Pamela Ann Sullivan as a person with significant control on 22 Sept 2025

14 Oct 2025 Officers

Appointment of Mr William Arthur Sullivan as director on 30 Sept 2025

Recent Activity

Latest Activity

Memorandum Articles

3 weeks ago on 25 Apr 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 26 Feb 2026

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 12 Jan 2026

Change to Mrs Pamela Ann Sullivan as a person with significant control on 22 Sept 2025

4 months ago on 7 Jan 2026

Appointment of Mr William Arthur Sullivan as director on 30 Sept 2025

7 months ago on 14 Oct 2025