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Sutton Mead Limited

Sutton Mead Limited is an active company incorporated on 2 February 2012 with the registered office located in Salisbury, Wiltshire. Sutton Mead Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07932960
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (17 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
White Horse Cottage
Sutton Mandeville
Salisbury
SP3 5LX
England
Address changed on 6 Jan 2026 (17 days ago)
Previous address was Nuttree House Swallowcliffe Salisbury SP3 5PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1949
Director • Finnish,british • Lives in England • Born in Apr 1980
Director • United Kingdom • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Oct 1983
Mr Stephen Alexander Radford
PSC • British • Lives in UK • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
South Wilts Mencap
Nicholas Michael Hector Radford 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
£61.52K
Decreased by £32.91K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Decreased by £277.67K (-19%)
Total Liabilities
-£71.57K
Decreased by £5.9K (-8%)
Net Assets
£1.08M
Decreased by £271.77K (-20%)
Debt Ratio (%)
6%
Increased by 0.8% (+15%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Registered Address Changed
17 Days Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Eeva-Kaarina Kuisma (PSC) Appointed
3 Months Ago on 29 Sep 2025
Dr Eeva-Kaarina Kuisma Appointed
3 Months Ago on 29 Sep 2025
Nicholas Michael Hector Radford (PSC) Appointed
3 Months Ago on 29 Sep 2025
New Charge Registered
3 Months Ago on 29 Sep 2025
Charlotte Helen Radford Resigned
4 Months Ago on 24 Sep 2025
Accounting Period Shortened
4 Months Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
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Documents
Appointment of Dr Eeva-Kaarina Kuisma as a director on 29 September 2025
Submitted on 21 Jan 2026
Notification of Eeva-Kaarina Kuisma as a person with significant control on 29 September 2025
Submitted on 21 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Registered office address changed from Nuttree House Swallowcliffe Salisbury SP3 5PW England to White Horse Cottage Sutton Mandeville Salisbury SP3 5LX on 6 January 2026
Submitted on 6 Jan 2026
Notification of Nicholas Michael Hector Radford as a person with significant control on 29 September 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Certificate of change of name
Submitted on 25 Nov 2025
Termination of appointment of Charlotte Helen Radford as a director on 24 September 2025
Submitted on 19 Nov 2025
Repayment History
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