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Sutton Grange Ad Limited

Sutton Grange Ad Limited is an active company incorporated on 14 February 2012 with the registered office located in Bedford, Bedfordshire. Sutton Grange Ad Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07948621
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on 6 Jan 2023 (2 years 11 months ago)
Previous address was Elgin House Billing Road Northampton NN1 5AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Agronomist • British • Lives in UK • Born in Feb 1972
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1977
Director • Farmer • British • Lives in England • Born in Oct 1964
Tamar Energy Operating Company (One) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Biogen (UK) Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Tamar Composting (East Anglia) Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Biogen Ltd
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Alauna Renewable Energy Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Tamar Energy Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Holbeach Biogas Limited
Matthew John Hughes and Cathryn Lister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
£5.2M
Decreased by £1.47M (-22%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£7.08M
Decreased by £422K (-6%)
Total Liabilities
-£43.41M
Increased by £3.81M (+10%)
Net Assets
-£36.33M
Decreased by £4.23M (+13%)
Debt Ratio (%)
614%
Increased by 85.29% (+16%)
Latest Activity
Miss Cathryn Lister Appointed
5 Months Ago on 19 Jun 2025
Stuart David Bruce Resigned
6 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 31 Dec 2024
Adam Feneley Resigned
1 Year 3 Months Ago on 16 Aug 2024
Mr Stuart David Bruce Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mr Matthew John Hughes Appointed
1 Year 3 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Mr Adam Feneley Appointed
1 Year 10 Months Ago on 8 Feb 2024
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Documents
Appointment of Miss Cathryn Lister as a director on 19 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Stuart David Bruce as a director on 10 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Stuart David Bruce as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Adam Feneley as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 8 February 2024
Submitted on 16 Feb 2024
Repayment History
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