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Sutton Venture Group Limited

Sutton Venture Group Limited is an active company incorporated on 13 September 2000 with the registered office located in Stoke-on-Trent, Staffordshire. Sutton Venture Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04070786
Private limited company
Age
25 years
Incorporated 13 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Jul30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Sutton House Berry Hill Road
Fenton
Stoke On Trent
Staffordshire
ST4 2NL
Same address for the past 15 years
Telephone
01782406500
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Commercial Director • British • Lives in UK • Born in Sep 1968
PSC • Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
R K Wholesale Limited
Susan Mary Sutton, Robert Sutton, and 1 more are mutual people.
Active
Powerforce Distribution Limited
Susan Mary Sutton, Robert Sutton, and 1 more are mutual people.
Active
Powerforce Homewares Limited
Susan Mary Sutton, Robert Sutton, and 1 more are mutual people.
Active
Connextions Logistics Limited
Susan Mary Sutton, Robert Sutton, and 1 more are mutual people.
Active
Giddy Aunt. Co. UK. Limited
Robert Sutton and Mrs Susan Mary Sutton are mutual people.
Active
Giddy Aunt. Com Limited
Robert Sutton and Mrs Susan Mary Sutton are mutual people.
Active
Sutton Venture Group Property Limited
Robert Sutton and Mrs Susan Mary Sutton are mutual people.
Active
Clearco Specialists Limited
Robert Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.5M
Decreased by £4.02M (-62%)
Turnover
£144.56M
Decreased by £45.92M (-24%)
Employees
521
Increased by 66 (+15%)
Total Assets
£109.96M
Decreased by £38.43M (-26%)
Total Liabilities
-£64.28M
Decreased by £38.17M (-37%)
Net Assets
£45.68M
Decreased by £265K (-1%)
Debt Ratio (%)
58%
Decreased by 10.58% (-15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 17 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Sep 2024
Current accounting period shortened from 1 July 2024 to 30 June 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 1 July 2023
Submitted on 29 Mar 2024
Registration of charge 040707860016, created on 10 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 15 Sep 2023
Registration of charge 040707860015, created on 21 July 2023
Submitted on 26 Jul 2023
Repayment History
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