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Sutton And Son (St.Helens) Limited

Sutton And Son (St.Helens) Limited is an active company incorporated on 1 January 1954 with the registered office located in Shrewsbury, Shropshire. Sutton And Son (St.Helens) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00527593
Private limited company
Age
72 years
Incorporated 1 January 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Grange Farm Poolhead
Wem
Shrewsbury
Shropshire
SY4 5QY
United Kingdom
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Gorsey Lane Widnes Cheshire WA8 0GG
Telephone
01514202020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jun 1971
Suttons Transport Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Properties Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Thomas Cradley Holdings Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Cradley Leasing Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Suttons Transport Group Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Thomas Cradley Group Holdings Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
Thomas Cradley Property Limited
Keith Broom and Mr John Michael Sutton are mutual people.
Active
SNS North West Limited
Mr John Michael Sutton is a mutual person.
Active
Gba Logistics Ltd
Keith Broom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £49K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Decreased by £26.75M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £26.75M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
11 Months Ago on 24 Jan 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Mr Keith Broom Appointed
1 Year 2 Months Ago on 29 Oct 2024
Nicola Wignall Jennings Resigned
1 Year 2 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 10 May 2024
Charge Satisfied
1 Year 7 Months Ago on 10 May 2024
Charge Satisfied
1 Year 7 Months Ago on 10 May 2024
Charge Satisfied
1 Year 7 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on 6 November 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Keith Broom as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Satisfaction of charge 005275930009 in full
Submitted on 10 May 2024
Satisfaction of charge 005275930014 in full
Submitted on 10 May 2024
Satisfaction of charge 005275930012 in full
Submitted on 10 May 2024
Satisfaction of charge 005275930013 in full
Submitted on 10 May 2024
Repayment History
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