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Sutton Group Holdings Limited

Sutton Group Holdings Limited is an active company incorporated on 4 December 1989 with the registered office located in Twickenham, Greater London. Sutton Group Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02448730
Private limited company
Age
35 years
Incorporated 4 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
St James House
Grosvenor Road
Twickenham
Middlesex
TW1 4AJ
Same address for the past 24 years
Telephone
02088914021
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in May 1984
Director • Solicitor • British • Lives in England • Born in Jul 1982
Acrisure UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Scanlan (Holdings) Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Hine Holdings Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Acrisure UK Retail Limited
Stephen Edward Wood and Katherine Anne Cross are mutual people.
Active
Acrisure UK Broking Limited
Katherine Anne Cross is a mutual person.
Active
Russell, Scanlan Limited
Katherine Anne Cross is a mutual person.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Hine Insurance Brokers Limited
Katherine Anne Cross is a mutual person.
Active
CRK Commercial Insurance Services Limited
Katherine Anne Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£589
Decreased by £15.26M (-100%)
Turnover
Unreported
Decreased by £21.08M (-100%)
Employees
Unreported
Decreased by 177 (-100%)
Total Assets
£1.63M
Decreased by £27.44M (-94%)
Total Liabilities
-£17.71K
Decreased by £21.77M (-100%)
Net Assets
£1.61M
Decreased by £5.67M (-78%)
Debt Ratio (%)
1%
Decreased by 73.86% (-99%)
Latest Activity
Acrisure Uk Broking Limited (PSC) Details Changed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Acrisure Uk Broking Limited (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Stephen Edward Wood Resigned
10 Months Ago on 31 Oct 2024
Mrs Katherine Anne Cross Appointed
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Acrisure Uk Broking Limited (PSC) Appointed
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Change of details for Acrisure Uk Broking Limited as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 2 Dec 2024
Change of details for Acrisure Uk Broking Limited as a person with significant control on 12 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Stephen Edward Wood as a director on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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