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Sutton Harbour Services Limited

Sutton Harbour Services Limited is an active company incorporated on 12 September 1989 with the registered office located in Plymouth, Devon. Sutton Harbour Services Limited was registered 36 years ago.
Status
Active
Active since 32 years ago
Company No
02421958
Private limited company
Age
36 years
Incorporated 12 September 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (18 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor, 2b North East Quay Ground Floor
2b North East Quay, Sutton Harbour
Plymouth
PL4 0BN
United Kingdom
Address changed on 2 Dec 2024 (10 months ago)
Previous address was Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England
Telephone
01752204702
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1970
Director • Canadian • Lives in Israel • Born in Aug 1969
Director • Canadian • Lives in Israel • Born in May 1941
Director • British • Lives in England • Born in Mar 1963
Sutton Harbour Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth City Airport Limited
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Sutton Harbour Car Parks Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
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Harbour ARCH Quay Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
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Sutton Harbour Group Plc
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 1 more are mutual people.
Active
Sutton Harbour Property And Regeneration Limited
Philip Howard Beinhaker, Natasha Claire Gadsdon, and 1 more are mutual people.
Active
Sutton Harbour Projects Limited
Philip Howard Beinhaker, Natasha Claire Gadsdon, and 1 more are mutual people.
Active
Sutton East Holdings Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
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Sutton East Developco No1 Limited
Philip Howard Beinhaker, Corey Benjamin Beinhaker, and 2 more are mutual people.
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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
£6K
Decreased by £12K (-67%)
Turnover
£1.05M
Decreased by £104K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£11.69M
Decreased by £540K (-4%)
Total Liabilities
-£10.4M
Increased by £686K (+7%)
Net Assets
£1.28M
Decreased by £1.23M (-49%)
Debt Ratio (%)
89%
Increased by 9.54% (+12%)
Latest Activity
Graham Scott Miller Resigned
3 Months Ago on 30 Jun 2025
Registered Address Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Corey Benjamin Beinhaker Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Mr Philip Howard Beinhaker Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Mr Philip Howard Beinhaker on 22 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Corey Benjamin Beinhaker on 31 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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