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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 (9 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
4
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.21K
Increased by £621 (+105%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Increased by £1.75M (+108%)
Total Liabilities
-£6.92K
Decreased by £10.79K (-61%)
Net Assets
£3.38M
Increased by £1.76M (+109%)
Debt Ratio (%)
0%
Decreased by 0.88% (-81%)
Latest Activity
Hilary Anne Staples Appointed
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
16 Days Ago on 6 Oct 2025
Acrisure Uk Broking Limited (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Acrisure Uk Broking Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Stephen Edward Wood Resigned
11 Months Ago on 31 Oct 2024
Mrs Katherine Anne Cross Appointed
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Resolutions
Submitted on 17 Oct 2025
Appointment of Hilary Anne Staples as a secretary on 14 October 2025
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year