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Sutton Place (UK) Limited

Sutton Place (UK) Limited is an active company incorporated on 23 October 2003 with the registered office located in London, Greater London. Sutton Place (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04942570
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor, 6
Chesterfield Gardens
London
W1J 5BQ
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was 26 Curzon Street London W1J 7TQ
Telephone
02074093990
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Jul 1982
Director • Accountant • British • Lives in UK • Born in Aug 1969
Sutton Place Limited
PSC
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Mutual Companies
Sutton Place Services (UK) Limited
Mr Jonathan Michael Cruse and Mr Roelof Jacobus Botha are mutual people.
Active
Radnor Walk Limited
Mr Jonathan Michael Cruse and Mr Roelof Jacobus Botha are mutual people.
Active
Wormsley Estate Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Transon Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Wormsley (Holdings) Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Wormsley (Nominee) Limited
Mr Jonathan Michael Cruse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£830.34K
Decreased by £701.87K (-46%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.87M
Decreased by £965.41K (-34%)
Total Liabilities
-£671.16K
Decreased by £1.04M (-61%)
Net Assets
£1.2M
Increased by £73.76K (+7%)
Debt Ratio (%)
36%
Decreased by 24.42% (-41%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
Mark Jenness Resigned
3 Years Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
Mr Roelof Jacobus Botha Appointed
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Registered office address changed from 26 Curzon Street London W1J 7TQ to Ground Floor, 6 Chesterfield Gardens London W1J 5BQ on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Termination of appointment of Mark Jenness as a director on 30 September 2022
Submitted on 30 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Apr 2022
Appointment of Mr Roelof Jacobus Botha as a director on 18 March 2022
Submitted on 21 Mar 2022
Repayment History
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