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Sutton Developments Ltd

Sutton Developments Ltd is an active company incorporated on 28 January 1986 with the registered office located in Brough, East Riding of Yorkshire. Sutton Developments Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01983243
Private limited company
Age
39 years
Incorporated 28 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Cave Road
Brough
HU15 1HA
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was 70a Northfield Swanland East Yorkshire HU14 3RB England
Telephone
01482226075
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1937
Director • Director • Operations Manager • British • Lives in England • Born in Jun 1971
Director • None • British • Lives in UK • Born in Jul 1968
Secretary • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Comrie Holiday Park Limited
Rosemary Lane, , and 3 more are mutual people.
Active
Sutton Holdings Limited
Rosemary Lane, David Walter Wilkinson, and 1 more are mutual people.
Active
Raymond Batty Limited
Rosemary Lane, David Walter Wilkinson, and 1 more are mutual people.
Active
Coverview Limited
Rosemary Lane, David Walter Wilkinson, and 1 more are mutual people.
Active
Figleaf Investments Limited
Rosemary Lane, Joanne Lunt, and 1 more are mutual people.
Active
SWL Holdings Limited
Joanne Lunt is a mutual person.
Active
SWL Residentials Limited
Joanne Lunt is a mutual person.
Active
Sutton Syndication Limited
Joanne Lunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£173.78K
Increased by £152.5K (+717%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.13M
Decreased by £107.43K (-5%)
Total Liabilities
-£1.01M
Decreased by £68.71K (-6%)
Net Assets
£1.12M
Decreased by £38.72K (-3%)
Debt Ratio (%)
48%
Decreased by 0.79% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Miss Katherine Anne Wilkinson Appointed
2 Months Ago on 26 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Ann Elizabeth Wilkinson Resigned
2 Years 10 Months Ago on 17 Oct 2022
Ann Elizabeth Wilkinson (PSC) Resigned
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Appointment of Miss Katherine Anne Wilkinson as a director on 26 June 2025
Submitted on 1 Jul 2025
Registered office address changed from 70a Northfield Swanland East Yorkshire HU14 3RB England to 19 Cave Road Brough HU15 1HA on 1 July 2025
Submitted on 1 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 6 Nov 2024
Satisfaction of charge 15 in full
Submitted on 9 Sep 2024
Satisfaction of charge 17 in full
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 2 Nov 2023
Termination of appointment of Ann Elizabeth Wilkinson as a director on 17 October 2022
Submitted on 2 Nov 2023
Cessation of Ann Elizabeth Wilkinson as a person with significant control on 17 October 2022
Submitted on 27 Oct 2023
Repayment History
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