WILLIAM SUGG AND COMPANY LTD

Active Horsham

Manufacture of electric lighting equipment

9 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment
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WILLIAM SUGG AND COMPANY LTD

Manufacture of electric lighting equipment

Founded 31 Jan 2019 Active Horsham, England 9 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of electric lighting equipment

Previous Company Names

WESTMINSTER HERITAGE LIGHTING LIMITED 31 Jan 2019 — 25 May 2019
Accounts Submitted 15 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £-787K £49K 2024 year on year
Total assets £358K £151K 2024 year on year
Total Liabilities £1M £200K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 23 Blatchford Close Horsham RH13 5RG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WILLIAM SUGG AND COMPANY LTD (11798549), an active supply chain, manufacturing and commerce models company based in Horsham, England. Incorporated 31 Jan 2019. Manufacture of electric lighting 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£42.86k

Increased by £30.31k (+241%)

Net Assets

-£787.19k

Decreased by £48.98k (-7%)

Total Liabilities

£1.15M

Increased by £200.29k (+21%)

Turnover

N/A

Employees

9

Debt Ratio

320%

Decreased by 137 (-30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Stanton, Neil Chaloner ScottDirectorBritishUnited Kingdom561 Apr 2024Active

Shareholders

Shareholders (1)

Hero Capital Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hero Capital Ltd

United Kingdom

Active
Notified 18 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Ian Jones

Ceased 18 Aug 2019

Ceased

Nigel Rutherford

Ceased 18 Aug 2019

Ceased

Group Structure

Group Structure

HERO CAPITAL LTD united kingdom
WILLIAM SUGG AND COMPANY LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 30 Jan 2026 with no updates
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 30 Jan 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Jun 2024OfficersAppointment of Mr Neil Chaloner Scott Stanton as director on 1 Apr 2024
9 Feb 2026 Confirmation Statement

Confirmation statement made on 30 Jan 2026 with no updates

15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 30 Jan 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

12 Jun 2024 Officers

Appointment of Mr Neil Chaloner Scott Stanton as director on 1 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Jan 2026 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 15 Dec 2025

Confirmation statement made on 30 Jan 2025 with no updates

1 years ago on 21 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Appointment of Mr Neil Chaloner Scott Stanton as director on 1 Apr 2024

1 years ago on 12 Jun 2024