Sustainable Group (UK) Limited in Skelmersdale, WN8 9TW

Description

Data updated on: 01-11-2023

Sustainable Group (UK) started its business in the year 2010 as a Private Limited Company under the ID 07128054. This firm has been functioning for 14 years and the present status is active. This firm's office is located in Skelmersdale at 2b Maple Court Maple View. Anyone could also locate the firm using the postal code, WN8 9TW. 11 years ago the firm changed its business name from West Oaks Investments to Sustainable Group (UK) Limited. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Sustainable Group (UK) Ltd released its account information for the financial year up to 2023-01-31. The firm's latest confirmation statement was filed on 2023-08-08.

According to this specific firm's directors directory, for 13 years there have been two directors: Gary L. and Derek H..

Previous company's names
Sustainable Group (UK) Limited 2013-01-10
West Oaks Investments Limited 2010-01-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2022-01-31	2023-01-31	2024-01-31
Currency

Balance Sheet
Cash Bank On Hand	3 473	2 670	3 927	4 369	6 677	8 186	10 058
Current Assets	6 043	6 305	7 701	5 970	8 278	9 787	11 659
Debtors	2 570	3 635	3 774	1 601	1 601	1 601	1 601
Other Debtors	2 570	3 635	3 774	601	601	601	601

Other Financial Data
Accrued Liabilities Deferred Income	5 948	7 448	1 707	526	359	527	527
Administrative Expenses	773	1 742	609	-1 421	547	253	132
Amounts Owed By Group Undertakings				1 000	1 000	1 000	1 000
Amounts Owed To Group Undertakings	1 377 936	1 577 936	1 785 178	1 996 678	1 996 678	1 996 678	1 996 678
Average Number Employees During Period		1	1	1	1	1	1
Creditors	1 487 359	1 688 859	1 890 360	2 097 204	2 097 387	2 097 313	2 097 313
Dividend Income From Group Undertakings	184 552	228 500	228 500	143 000	562 667	429 832	1 030 000
Dividends Paid	185 838	417 996	417 996	342 996	547 495	493 504	1 017 996
Dividends Paid On Shares Interim		417 996	417 996	342 996	547 495	493 504	1 017 996
Further Item Interest Expense Component Total Interest Expense			10 000	10 000	12 500	10 000	10 000
Further Item Tax Increase Decrease Component Adjusting Items	-33 018	-41 184	-41 399	-25 540	-104 428	-94 067	-254 967
Gain Loss On Disposals Other Non-current Assets						75 508
Impairment Loss Reversal On Investments						-75 508
Interest Payable Similar Charges Finance Costs	10 000	10 000	10 000	10 000	12 500	10 000	10 000
Investments Fixed Assets	2 652 141	2 652 141	2 652 141	2 652 141	2 652 141	2 652 141	2 652 141
Investments In Subsidiaries		2 652 141	2 652 141	2 652 141	2 652 141	2 652 141	2 652 141
Net Current Assets Liabilities	-1 481 316	-1 682 554	-1 882 659	-2 091 234	-2 089 109	-2 087 526	-2 085 654
Number Shares Issued Fully Paid		111
Other Creditors	3 475	3 475	3 475
Other Interest Receivable Similar Income Finance Income	184 552	228 500	228 500	143 000	562 667	429 832	1 030 000
Other Remaining Borrowings	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Other Taxation Social Security Payable					108	108	108
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100	100	100	100
Profit Loss	173 779	216 758	217 891	134 421	549 620	495 087	1 019 868
Profit Loss On Ordinary Activities Before Tax	173 779	216 758	217 891	134 421	549 620	495 087	1 019 868
Tax Expense Credit Applicable Tax Rate		41 184	41 399	25 540	104 428	94 067	254 967
Total Assets Less Current Liabilities	1 170 825	969 587	769 482	560 907	563 032	564 615	566 487
Total Borrowings	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Trade Creditors Trade Payables					242

Company staff

Gary L.

Role: Director

Appointed: 04 November 2011

Latest update: 19 April 2024

Derek H.

Role: Director

Appointed: 18 January 2010

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Consummate Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Skelmersdale at Maple Court, Maple View, White Moss Business Park, WN8 9TW, Lancashire and was registered as a PSC under the registration number 07095838.

Consummate Investments Limited

Address: 2b Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TW, United Kingdom

Legal authority United Kingdom (England & Wales)

Legal form Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 07095838

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Sustainable Group (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary L.

Derek H.

Michael M.

People with significant control

Consummate Investments Limited

Accounts Documents

Company filings

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