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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 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
66-74 London Road
Redhill
RH1 1LJ
England
Address changed on 23 Jan 2025 (10 months ago)
Previous address was
Telephone
0800 5872936
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Oct 1959
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1969
Pennon Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton And East Surrey Water Plc
Andrew Sheldon Garard and David Sproul are mutual people.
Active
Sutton And East Surrey Water Services Limited
Ian Paul Cain is a mutual person.
Active
The Sutton District Water Plc
Ian Paul Cain is a mutual person.
Active
Surrey Downs Estates Limited
Ian Paul Cain is a mutual person.
Active
Advanced Minerals Limited
Ian Paul Cain is a mutual person.
Active
The Cheam Group Plc
Ian Paul Cain is a mutual person.
Active
Allmat (East Surrey) Limited
Ian Paul Cain is a mutual person.
Active
East Surrey Holdings Limited
Ian Paul Cain is a mutual person.
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£115K
Increased by £2K (+2%)
Turnover
Unreported
Decreased by £77K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£182.37M
Increased by £80.49M (+79%)
Total Liabilities
-£1.54M
Decreased by £169K (-10%)
Net Assets
£180.82M
Increased by £80.66M (+81%)
Debt Ratio (%)
1%
Decreased by 0.83% (-50%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Paul Kerr Resigned
9 Months Ago on 28 Feb 2025
Paul Kerr Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Inspection Address Changed
10 Months Ago on 23 Jan 2025
Mrs Susan Jane Davy Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Mr Andrew Sheldon Garard Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Mr Paul Kerr Details Changed
1 Year 11 Months Ago on 10 Jan 2024
Mr Paul Kerr Details Changed
1 Year 11 Months Ago on 10 Jan 2024
Mr Ian Paul Cain Details Changed
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
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
Repayment History
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