SULLIVAN GROUP LIMITED

09378099
Active York

Activities of head offices

2 employees website.com
Activities of head offices
S

SULLIVAN GROUP LIMITED

09378099

Activities of head offices

Founded 7 Jan 2015 Active York, England 2 employees website.com
Activities of head offices

Previous Company Names

POTENSIS GROUP LIMITED 25 Feb 2015 — 30 Jan 2017
POTENSIS NEW BLOODSTOCK LIMITED 7 Jan 2015 — 25 Feb 2015
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 26 Jun 2026 11 days remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Triune Court Monks Cross Drive Huntington York YO32 9GZ England

Full company profile for SULLIVAN GROUP LIMITED (09378099), an active company based in York, England. Incorporated 7 Jan 2015. Activities of head offices. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.70M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202599,000£10k£0.1

Officers

Officers

2 active 1 resigned
Status
Beatrice Helen SullivanDirectorBritishUnited Kingdom507 Jan 2015Active
Jared Jon SullivanDirectorBritishUnited Kingdom537 Jan 2015Active

Shareholders

Shareholders (2)

Jared Sullivan
74.9%
20,299,500
Beatrice Sullivan
25.1%
6,799,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jared Jon Sullivan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SULLIVAN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Feb 2025ResolutionResolutions
6 Feb 2025CapitalAllotment of shares (GBP 2,709,900) on 5 Feb 2025
7 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
6 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Feb 2025 Resolution

Resolutions

6 Feb 2025 Capital

Allotment of shares (GBP 2,709,900) on 5 Feb 2025

7 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jun 2025 with updates

5 months ago on 6 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 25 Jun 2025

Resolutions

1 years ago on 7 Feb 2025

Allotment of shares (GBP 2,709,900) on 5 Feb 2025

1 years ago on 6 Feb 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 7 Jan 2025