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Sutton Harbour Group Plc

Sutton Harbour Group Plc is an active company incorporated on 21 September 1989 with the registered office located in Plymouth, Devon. Sutton Harbour Group Plc was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02425189
Public limited company
Age
35 years
Incorporated 21 September 1989
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
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 (9 months ago)
Previous address was 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN England
Telephone
01752 204186
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1970
Director • Canadian • Lives in Israel • Born in May 1941
Director • Accountant • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth City Airport Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Services Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Car Parks Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Harbour ARCH Quay Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Property And Regeneration Limited
Natasha Claire Gadsdon and are mutual people.
Active
Sutton Harbour Projects Limited
Natasha Claire Gadsdon and are mutual people.
Active
Sutton East Holdings Limited
Natasha Claire Gadsdon, Philip Howard Beinhaker, and 1 more are mutual people.
Active
Sutton East Developco No1 Limited
Natasha Claire Gadsdon, Philip Howard Beinhaker, and 1 more are mutual people.
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
£782K
Decreased by £313K (-29%)
Turnover
£16.35M
Increased by £8.19M (+100%)
Employees
30
Same as previous period
Total Assets
£87.34M
Decreased by £8.71M (-9%)
Total Liabilities
-£33.25M
Decreased by £6.73M (-17%)
Net Assets
£54.09M
Decreased by £1.98M (-4%)
Debt Ratio (%)
38%
Decreased by 3.56% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Paul Roger Anthony Shackleton Appointed
2 Months Ago on 1 Jul 2025
Graham Scott Miller Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Philip Howard Beinhaker Details Changed
1 Year Ago on 22 Aug 2024
Mr Corey Benjamin Beinhaker Details Changed
1 Year Ago on 22 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Mr Paul Roger Anthony Shackleton as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 2a 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
Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN on 30 October 2024
Submitted on 30 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 23 Aug 2024
Director's details changed for Mr Corey Benjamin Beinhaker on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Philip Howard Beinhaker on 22 August 2024
Submitted on 22 Aug 2024
Resolutions
Submitted on 12 Oct 2023
Repayment History
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