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Sutton Group Limited
Sutton Group Limited is an active company incorporated on 6 June 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Sutton Group Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05472167
Private limited company
Age
20 years
Incorporated
6 June 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Sutton Group Limited
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
Same address for the past
12 years
Companies in HP2 4FL
Telephone
01482705366
Email
Unreported
Website
Sutton.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
David William Kyriacos
Director • Director • British • Lives in UK • Born in Sep 1976
Simon Edward Finnie
Director • British • Lives in England • Born in Apr 1974
Andrew Marc Cox
Director • British • Lives in England • Born in Apr 1982
Dr Kim Elizabeth Sides
Director • Australian • Lives in UK • Born in Nov 1968
Michelle Jane Davey
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Maintenance Limited
Simon Edward Finnie, Andrew Marc Cox, and 2 more are mutual people.
Active
Bam FM Limited
Simon Edward Finnie, Andrew Marc Cox, and 2 more are mutual people.
Active
Bam Construct & Ventures UK Limited
Simon Edward Finnie, Andrew Marc Cox, and 1 more are mutual people.
Active
Bam Energy (Elstree) Limited
Simon Edward Finnie and Dr Kim Elizabeth Sides are mutual people.
Active
Bam Energy Limited
Simon Edward Finnie and Dr Kim Elizabeth Sides are mutual people.
Active
Bam Site Solutions Limited
Andrew Marc Cox is a mutual person.
Active
Bring Energy Limited
David William Kyriacos is a mutual person.
Active
Bam Design Limited
Dr Kim Elizabeth Sides is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£918
Decreased by £481.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£482.78K
Same as previous period
Total Liabilities
-£138
Same as previous period
Net Assets
£482.64K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Mr David William Kyriacos Appointed
3 Months Ago on 3 Jun 2025
Andrew Marc Cox Resigned
3 Months Ago on 3 Jun 2025
Simon Edward Finnie Resigned
5 Months Ago on 31 Mar 2025
Dr Kim Elizabeth Sides Appointed
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Yordanka Spasova Grigorova Resigned
1 Year 3 Months Ago on 24 May 2024
Ms Michelle Jane Davey Appointed
1 Year 3 Months Ago on 24 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr David William Kyriacos as a director on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Andrew Marc Cox as a director on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Dr Kim Elizabeth Sides as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Simon Edward Finnie as a director on 31 March 2025
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Feb 2025
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Repayment History
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