Sulis Midco 1 Limited
15351445 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-12-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-12-22 · next due 2027-01-05
Registered office
35 And 35a The MaltingsLower Charlton Trading Estate
Shepton Mallet
Somerset
Ba4 5qe
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 |
|---|---|
| Profit & loss | |
| Profit / loss |
£-308,743
|
| Balance sheet | |
| Current assets |
£7,648,753
|
| Cash |
£4,391,284
|
| Net current assets |
£6,778,425
|
| Net assets |
£-308,742
|
| Equity |
£-308,742
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Kirkman, Andrew Michael David · Director appointed 2026-03-06
- Bennett, Christopher David · Director appointed 2025-01-31
- Button, Frances Mary · Director appointed 2023-12-14
- Ozersky, Michael · Director appointed 2025-01-31 resigned 2025-12-12
- Phillips, Gary · Director appointed 2023-12-14 resigned 2025-01-31
People with significant control (1)
-
Sulis Topco Limited ActiveCorporate Entity Psc · notified 2023-12-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
3 outstanding
-
Held by Lloyds Bank PLCCreated 2025-06-18
-
Held by Lloyds Bank PLC as Security AgentCreated 2024-05-17None.
-
Held by Lloyds Bank PLC as Security AgentCreated 2024-05-17None.
Recent filings (15)
- 2026-03-16 Appointment of director AP01 Officers
- 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-17 Termination director company with name termination date TM01 Officers
- 2025-09-12 Group accounts AA Accounts
- 2025-06-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-13 Appointment of director AP01 Officers
- 2025-02-10 Appointment of director AP01 Officers
- 2025-02-10 Termination director company with name termination date TM01 Officers
- 2024-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-05-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-03-27 Memorandum and articles (paper) MA Incorporation
- 2024-03-27 Resolution (paper) RESOLUTIONS Resolution
- 2024-03-06 Memorandum and articles (paper) MA Incorporation
- 2024-01-12 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register