Ltd Facts The UK company register, as filed

Register entry · No. 11024946

TATES OF SUSSEX LIMITED

Active Private Limited Company Incorporated 20 Oct 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    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 2 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £72,069,541.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARADISE PARK, AVIS ROAD, NEWHAVEN, UNITED KINGDOM, BN9 0DH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    2 Nov 2027
    Last made up to
    19 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TATES OF SUSSEX LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £5,241,422 £16,937,408 £72,069,541 673
31 Dec 2024 * — £2,793,038 £15,175,629 £66,828,119 697

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Trevor Ian Meadows Director 16 Jan 2019 — June 1960 British · England
Benjamin John Tate Director Director 16 Oct 2024 — September 1991 British · England
David Stephen Patterson Secretary 19 Apr 2018 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin John Tate Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Oct 2024 — September 1991 British · England

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

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Questions

Is TATES OF SUSSEX LIMITED still trading?

The register shows TATES OF SUSSEX LIMITED as active.

What does TATES OF SUSSEX LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TATES OF SUSSEX LIMITED set up?

It was incorporated on 20 October 2017.

When are TATES OF SUSSEX LIMITED's accounts due?

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

When is TATES OF SUSSEX LIMITED's next confirmation statement due?

By 2 November 2027.

Who runs TATES OF SUSSEX LIMITED?

TATES OF SUSSEX LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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