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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 64 years ago.
Status
Active
Active since incorporation
Company No
00712221
Private limited company
Age
64 years
Incorporated 4 January 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 January 2025 (1 year ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Station House
Station Road
Betchworth
Surrey
RH3 7BZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in Scotland • Born in Jul 1969
Macfarlane Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£702.09K
Decreased by £409.16K (-37%)
Turnover
£5.89M
Increased by £5.89M (%)
Employees
46
Decreased by 13 (-22%)
Total Assets
£2.14M
Decreased by £823.72K (-28%)
Total Liabilities
-£932.63K
Decreased by £369.09K (-28%)
Net Assets
£1.21M
Decreased by £454.63K (-27%)
Debt Ratio (%)
44%
Decreased by 0.34% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Dec 2025
John Keith Little Resigned
1 Month Ago on 10 Dec 2025
Accounting Period Shortened
7 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 28 Nov 2024
Simon John Sutton Resigned
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Dec 2023
Amanda Jayne Sutton Resigned
2 Years 10 Months Ago on 3 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Termination of appointment of John Keith Little as a director on 10 December 2025
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 4 Dec 2025
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 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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