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Richard Sutton Limited

Richard Sutton Limited is an active company incorporated on 1 December 2010 with the registered office located in Cardiff, South Glamorgan. Richard Sutton Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07456448
Private limited company
Age
15 years
Incorporated 1 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 6 Aug 2025 (4 months ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA
Telephone
01132455438
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1986
THB123 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
THB 1 Ltd
Richard Anthony Sutton is a mutual person.
Active
THB 3 Ltd
Richard Anthony Sutton is a mutual person.
Active
THB 2 Ltd
Richard Anthony Sutton 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.71K
Decreased by £22.93K (-26%)
Total Liabilities
-£66.32K
Decreased by £11.71K (-15%)
Net Assets
£391
Decreased by £11.21K (-97%)
Debt Ratio (%)
99%
Increased by 12.36% (+14%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 Aug 2025
Mr Richard Anthony Sutton Details Changed
4 Months Ago on 4 Aug 2025
Mr Richard Sutton Details Changed
4 Months Ago on 4 Aug 2025
Micro Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Apr 2024
Thb123 Limited (PSC) Appointed
1 Year 8 Months Ago on 3 Apr 2024
Richard Sutton (PSC) Resigned
1 Year 8 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Apr 2023
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Documents
Director's details changed for Mr Richard Anthony Sutton on 4 August 2025
Submitted on 7 Aug 2025
Secretary's details changed for Mr Richard Sutton on 4 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 6 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
Cessation of Richard Sutton as a person with significant control on 3 April 2024
Submitted on 9 May 2024
Notification of Thb123 Limited as a person with significant control on 3 April 2024
Submitted on 9 May 2024
Resolutions
Submitted on 11 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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