SUSSEX HOLDCO LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
S

SUSSEX HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 12 Mar 2021 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

EDWARDIAN SUSSEX LIMITED 12 Mar 2021 — 10 Feb 2024
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £1K £2M 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £9M £878K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

One Berkeley Street London W1J 8DJ United Kingdom

Full company profile for SUSSEX HOLDCO LTD (13264769), an active company based in London, United Kingdom. Incorporated 12 Mar 2021. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.26k

Decreased by £1.56M (-100%)

Total Liabilities

£9.22M

Decreased by £877.88k (-9%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Increased by 13 (+15%)

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

1 active 2 resigned
Status
Msp Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown12 Jan 2024Active

Shareholders

Shareholders (2)

Sof 12 Robinson Bidco Limited
100.0%
100
Edwardian Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Edwardian Group Limited

Ceased 12 Jan 2024

Ceased

Group Structure

Group Structure

SUSSEX HOLDCO LTD Current Company
SUSSEX OPCO LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
19 Dec 2025OfficersAppointment of Mr Simon Kolbert as director on 19 Dec 2025
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Mar 2025Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
13 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

19 Dec 2025 Officers

Appointment of Mr Simon Kolbert as director on 19 Dec 2025

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2025 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Appointment of Mr Simon Kolbert as director on 19 Dec 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 7 Aug 2025

Confirmation statement made on 11 Mar 2025 with no updates

1 years ago on 18 Mar 2025