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A.E. Sutton Limited

A.E. Sutton Limited is an active company incorporated on 4 January 1962 with the registered office located in Betchworth, Surrey. A.E. Sutton Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00712221
Private limited company
Age
63 years
Incorporated 4 January 1962
Size
Unreported
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Station House
Station Road
Betchworth
Surrey
RH3 7BZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in England • Born in May 1950
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Macfarlane Group UK Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Peter Duncan Atkinson, James Graham Macdonald, and 1 more are mutual people.
Active
Corstat Containers Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
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The Great Western Packaging Co. Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
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Online Packaging Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
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Nottingham Recycling Limited
James Graham Macdonald, Ivor Gray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £825.83K (-43%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 7 (-11%)
Total Assets
£2.96M
Decreased by £2.47M (-45%)
Total Liabilities
-£1.3M
Decreased by £29.45K (-2%)
Net Assets
£1.66M
Decreased by £2.44M (-59%)
Debt Ratio (%)
44%
Increased by 19.41% (+79%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 28 Nov 2024
Simon John Sutton Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Amanda Jayne Sutton Resigned
2 Years 6 Months Ago on 3 Mar 2023
Mr Ivor Gray Appointed
2 Years 6 Months Ago on 3 Mar 2023
Mr James Macdonald Appointed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 28 May 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Registration of charge 007122210009, created on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Simon John Sutton as a director on 31 May 2024
Submitted on 7 Jun 2024
Repayment History
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