Ltd Facts The UK company register, as filed

Register entry · No. 09378099

SULLIVAN GROUP LIMITED

Active Private Limited Company Incorporated 7 Jan 2015

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £5,918,296: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, ENGLAND, YO32 9GZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SULLIVAN GROUP LIMITED current
    2. POTENSIS GROUP LIMITED earlier
    3. POTENSIS NEW BLOODSTOCK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £14,611 £-5,918,296 2
31 Dec 2024 not published not published — — 2
31 Dec 2023 not published not published — — 2
31 Dec 2021 not published not published — — 2
31 Dec 2020 not published not published — — 2
31 Dec 2019 not published not published — — 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jared Jon Sullivan Managing Director Director 7 Jan 2015 — May 1973 British · United Kingdom
Beatrice Helen Sullivan Director Director 7 Jan 2015 — February 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jared Jon Sullivan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — May 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SULLIVAN GROUP LIMITED still trading?

The register shows SULLIVAN GROUP LIMITED as active.

What does SULLIVAN GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SULLIVAN GROUP LIMITED set up?

It was incorporated on 7 January 2015.

When are SULLIVAN GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SULLIVAN GROUP LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs SULLIVAN GROUP LIMITED?

SULLIVAN GROUP LIMITED has 2 current directors. They're listed under People on this page.

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  4. 09932347 SAVVY MANAGERS LTD Active Private Limited Company Inc. 30 Dec 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House