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Sutton House Ltd

Sutton House Ltd is an active company incorporated on 17 May 2005 with the registered office located in Hereford, Herefordshire. Sutton House Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05454655
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 St. Owen Street
Hereford
HR1 2JB
England
Same address for the past 4 years
Telephone
01432818535
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • Director And Company Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Jan 1971
Ridgmont Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Level Peaks Associates Ltd
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Level Peaks Clothing Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
NFTO Trading Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Level Peaks Holdings Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Ridgmont Holdings Limited
Kevin Thomas Mann and Mark Jonathan Smith are mutual people.
Active
Survilience International Limited
Paul Julian Westcott is a mutual person.
Active
Zero Alpha Solutions Limited
Mark Jonathan Smith is a mutual person.
Active
Dark Sky Systems Limited
Mark Jonathan Smith 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
£338.74K
Increased by £39.96K (+13%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£725.69K
Decreased by £47.93K (-6%)
Total Liabilities
-£285.8K
Decreased by £34.63K (-11%)
Net Assets
£439.89K
Decreased by £13.29K (-3%)
Debt Ratio (%)
39%
Decreased by 2.04% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Paul Julian Westcott Appointed
5 Months Ago on 18 Mar 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Ridgmont Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Level Peaks Holdings Ltd (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Paul Julian Westcott as a director on 18 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 054546550001 in full
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 25 May 2023
Cessation of Level Peaks Holdings Ltd as a person with significant control on 31 March 2023
Submitted on 24 Apr 2023
Notification of Ridgmont Holdings Limited as a person with significant control on 1 April 2023
Submitted on 24 Apr 2023
Repayment History
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