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Sir Richard Sutton Limited

Sir Richard Sutton Limited is an active company incorporated on 18 November 1938 with the registered office located in London, Greater London. Sir Richard Sutton Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00346359
Private limited company
Age
86 years
Incorporated 18 November 1938
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Regent House
41 Great Pulteney Street
London
W1F 9NZ
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
02074930545
Email
Unreported
People
Officers
9
Shareholders
19
Controllers (PSC)
7
Director • PSC • British • Lives in UK • Born in Apr 1965
Director • PSC • British • Lives in UK • Born in Feb 1950
Director • PSC • Chief Executive • British • Lives in UK • Born in Apr 1966
Director • PSC • British • Lives in UK • Born in Feb 1960
Director • Chartered Accountant • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesta Bathrooms Limited
Mr Nicholas Pollock, Mr Peter Lewis Wyman, and 2 more are mutual people.
Active
Genesta Leasing Limited
Mr Nicholas Pollock, Mr Peter Lewis Wyman, and 2 more are mutual people.
Active
The Sutton Estate Pension Investment Company Limited
Mr Nicholas Pollock, , and 1 more are mutual people.
Active
Baveystock Holdings Limited
Mr Nicholas Pollock, Mr Peter Lewis Wyman, and 1 more are mutual people.
Active
A. Baveystock & Co., Limited
Mr Nicholas Pollock, Mr Peter Lewis Wyman, and 1 more are mutual people.
Active
Genesta Trading Limited
Mr Nicholas Pollock, Mr Peter Lewis Wyman, and 1 more are mutual people.
Active
Genesta Hotels Limited
Mr Peter Lewis Wyman, Mr Robert James Stewart Carswell, and 1 more are mutual people.
Active
Superlative Computing Ltd
Sanjay Patel is a mutual person.
Active
Brands
Sir Richard Sutton Limited
Sir Richard Sutton Limited (SRSL) manages and owns a portfolio of trading assets and businesses in the hotels, property, and farming sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£68.02M
Decreased by £1.82M (-3%)
Turnover
£102.03M
Increased by £3.23M (+3%)
Employees
786
Increased by 167 (+27%)
Total Assets
£398.67M
Increased by £165K (0%)
Total Liabilities
-£208.65M
Increased by £5.28M (+3%)
Net Assets
£190.03M
Decreased by £5.11M (-3%)
Debt Ratio (%)
52%
Increased by 1.3% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Mr Sanjay Patel Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
David Robert Sutton (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Diana Eleanor Davidson (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Christopher Nigel Barrington Lacey (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Peter Lewis Wyman (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Registration of charge 003463590019, created on 1 April 2025
Submitted on 2 Apr 2025
Second filing of Confirmation Statement dated 5 December 2024
Submitted on 11 Feb 2025
Appointment of Mr Sanjay Patel as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 19 Nov 2024
Change of details for Diana Eleanor Davidson as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Change of details for Peter Lewis Wyman as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Change of details for David Robert Sutton as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Christopher Nigel Barrington Lacey as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Repayment History
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