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Clive Sutton Limited

Clive Sutton Limited is an active company incorporated on 25 August 2000 with the registered office located in London, Greater London. Clive Sutton Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04059681
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
151b Park Road
St John's Wood
London
NW8 7HT
Same address for the past 12 years
Telephone
02074836500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1961
Director • Accountant • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexi Car Contracts Ltd
Mr Clive Jeremy Sutton and Mr Jason Graham Henry-Oliver are mutual people.
Active
Ebony Interactive Limited
Mr Clive Jeremy Sutton is a mutual person.
Active
Mas Accountant & Consultant Limited
Mr Masroor Akhtar is a mutual person.
Active
Bright Fostering Agency Limited
Mr Masroor Akhtar is a mutual person.
Active
Big Pawrsonailty Limited
Luke Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£135K
Increased by £111K (+463%)
Turnover
£14.9M
Decreased by £17.22M (-54%)
Employees
12
Increased by 2 (+20%)
Total Assets
£6.98M
Decreased by £872K (-11%)
Total Liabilities
-£4.58M
Decreased by £1.13M (-20%)
Net Assets
£2.4M
Increased by £253K (+12%)
Debt Ratio (%)
66%
Decreased by 7.04% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Amended Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Medium Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Masroor Akhtar Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Jason Graham Henry-Oliver Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Luke Sutton Appointed
1 Year 7 Months Ago on 26 Mar 2024
Medium Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
New Charge Registered
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Amended full accounts made up to 31 March 2023
Submitted on 31 Dec 2024
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Masroor Akhtar as a director on 26 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Luke Sutton as a director on 26 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Jason Graham Henry-Oliver as a director on 26 March 2024
Submitted on 26 Mar 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Registration of charge 040596810003, created on 26 April 2023
Submitted on 4 May 2023
Repayment History
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