ACE (SUNDERLAND) LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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ACE (SUNDERLAND) LIMITED

Other letting and operating of own or leased real estate

Founded 26 Sept 2014 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 7 Oct 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 4 months remaining
Net assets £-1M £256K 2025 year on year
Total assets £3M £399K 2025 year on year
Total Liabilities £4M £143K 2025 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

22a Ives Street 3rd Floor London SW3 2ND United Kingdom

Full company profile for ACE (SUNDERLAND) LIMITED (09236285), an active company based in London, United Kingdom. Incorporated 26 Sept 2014. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

-£1.36M

Decreased by £255.90k (-23%)

Total Liabilities

£4.00M

Decreased by £142.73k (-3%)

Turnover

£174.30k

Increased by £18.79k (+12%)

Employees

3

Decreased by 1 (-25%)

Debt Ratio

151%

Increased by 15 (+11%)

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

2 active 1 resigned
Status
Laura YatesDirectorIrishEngland4228 Apr 2023Active
Nicholas Richard JonesDirectorBritishUnited Kingdom4428 Apr 2023Active

Shareholders

Shareholders (1)

Ace Liberty & Stone Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ACE (SUNDERLAND) LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the west side of John Street, Sunderland SUNDERLAND
Freehold-17 Dec 2014
28, 29, 30, 31, 32, 33, and 33.5 Fawcett Street and 30, 31 and 32 John Street, Sunderland SUNDERLAND
Freehold-17 Dec 2014
land on the east side of Fawcett Street, Sunderland SUNDERLAND
Freehold-17 Dec 2014
land on the west side of John Street, Sunderland
Freehold
Added 17 Dec 2014
District SUNDERLAND
28, 29, 30, 31, 32, 33, and 33.5 Fawcett Street and 30, 31 and 32 John Street, Sunderland
Freehold
Added 17 Dec 2014
District SUNDERLAND
land on the east side of Fawcett Street, Sunderland
Freehold
Added 17 Dec 2014
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
30 Sept 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 30 Apr 2024
24 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

30 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 24 Apr 2026

Annual accounts made up to 30 Apr 2025

7 months ago on 7 Oct 2025

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 27 Sept 2024