SUGARHOUSE (LEEDS) LIMITED

Active London

Management of real estate on a fee or contract basis

19 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
S

SUGARHOUSE (LEEDS) LIMITED

Management of real estate on a fee or contract basis

Founded 6 Apr 2011 Active London, England 19 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £678K £367K 2023 year on year
Total assets £3M £365K 2023 year on year
Total Liabilities £2M £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUGARHOUSE (LEEDS) LIMITED (07594152), an active property, infrastructure and construction company based in London, England. Incorporated 6 Apr 2011. Management of real estate on a fee or contract basis. 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 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.85M

Increased by £69.36k (+4%)

Net Assets

£678.03k

Increased by £367.33k (+118%)

Total Liabilities

£1.97M

Decreased by £2.22k (-0%)

Turnover

N/A

Employees

19

Increased by 1 (+6%)

Debt Ratio

74%

Decreased by 12 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun 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
Sutherland, Ian RonaldDirectorBritishUnited Kingdom5622 Nov 2024Active

Shareholders

Shareholders (1)

Chianti Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lomond Property Lettings Limited

Unknown

Active
Notified 21 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
Active
Notified 10 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Michael Aston

Ceased 10 Jun 2020

Ceased

Richard Andrew Napier

Ceased 10 Jun 2020

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
SUGARHOUSE (LEEDS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Richmond House, 47 Headingley Lane, Leeds (LS6 1DP) LEEDS
Leasehold-1 Apr 2021
Richmond House, 47 Headingley Lane, Leeds (LS6 1DP)
Leasehold
Added 1 Apr 2021
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
22 Feb 2026Persons With Significant ControlLomond Property Lettings Limited notified as a person with significant control
2 Dec 2025Persons With Significant ControlCessation of The Sugarhouse Group Limited as a person with significant control on 21 Nov 2025
2 Dec 2025Persons With Significant ControlLomond Property Lettings Limited notified as a person with significant control
11 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

22 Feb 2026 Persons With Significant Control

Lomond Property Lettings Limited notified as a person with significant control

2 Dec 2025 Persons With Significant Control

Cessation of The Sugarhouse Group Limited as a person with significant control on 21 Nov 2025

2 Dec 2025 Persons With Significant Control

Lomond Property Lettings Limited notified as a person with significant control

11 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with updates

1 months ago on 7 Apr 2026

Lomond Property Lettings Limited notified as a person with significant control

3 months ago on 22 Feb 2026

Cessation of The Sugarhouse Group Limited as a person with significant control on 21 Nov 2025

5 months ago on 2 Dec 2025

Lomond Property Lettings Limited notified as a person with significant control

5 months ago on 2 Dec 2025

Annual accounts made up to 30 Jun 2025

8 months ago on 11 Sept 2025