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Sutton And East Surrey Group Holdings Limited

Sutton And East Surrey Group Holdings Limited is an active company incorporated on 21 January 2013 with the registered office located in Redhill, Surrey. Sutton And East Surrey Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08369318
Private limited company
Age
12 years
Incorporated 21 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
66-74 London Road
Redhill
RH1 1LJ
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was
Telephone
01737 772000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Regulations Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in England • Born in Jun 1966
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton And East Surrey Water Plc
Ian Paul Cain, David John Shemmans, and 3 more are mutual people.
Active
East Surrey Holdings Limited
Ian Paul Cain, David John Shemmans, and 1 more are mutual people.
Active
Sutton And East Surrey Water Services Limited
Ian Paul Cain and Paul Kerr are mutual people.
Active
The Sutton District Water Plc
Ian Paul Cain and Paul Kerr are mutual people.
Active
Surrey Downs Estates Limited
Ian Paul Cain and Paul Kerr are mutual people.
Active
Advanced Minerals Limited
Ian Paul Cain and Paul Kerr are mutual people.
Active
The Cheam Group Plc
Ian Paul Cain and Paul Kerr are mutual people.
Active
Allmat (East Surrey) Limited
Ian Paul Cain and Paul Kerr are mutual people.
Active
Brands
Lupos Global
Lupos Global is an aviation recruitment consultancy that connects candidates with career opportunities in the aviation, aerospace, and engineering sectors.
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
£113K
Decreased by £44.15M (-100%)
Turnover
£77K
Decreased by £125.17M (-100%)
Employees
Unreported
Decreased by 482 (-100%)
Total Assets
£101.88M
Decreased by £511.18M (-83%)
Total Liabilities
-£1.71M
Decreased by £454.87M (-100%)
Net Assets
£100.17M
Decreased by £56.32M (-36%)
Debt Ratio (%)
2%
Decreased by 72.79% (-98%)
Latest Activity
Paul Kerr Resigned
6 Months Ago on 28 Feb 2025
Paul Kerr Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Inspection Address Changed
7 Months Ago on 23 Jan 2025
Registers Moved To Registered Address
7 Months Ago on 23 Jan 2025
Mrs Susan Jane Davy Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Andrew Sheldon Garard Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Paul Kerr Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Paul Kerr Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Ian Paul Cain Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 May 2025
Termination of appointment of Paul Kerr as a director on 28 February 2025
Submitted on 24 Mar 2025
Termination of appointment of Paul Kerr as a secretary on 28 February 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 7 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 24 Jan 2025
Director's details changed for Mr Andrew Sheldon Garard on 14 June 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Susan Jane Davy on 14 June 2024
Submitted on 23 Jan 2025
Repayment History
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