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Sutton Family Holdings Ltd

Sutton Family Holdings Ltd is an active company incorporated on 19 November 2014 with the registered office located in Leeds, West Yorkshire. Sutton Family Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09318104
Private limited company
Age
11 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Calum James Calder Sutton
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton PR Limited
Aab Business & Tax Advisory LLP is a mutual person.
Active
Sutton Communications Limited
Calum James Calder Sutton is a mutual person.
Active
Hardie Caldwell LLP
Aab Business & Tax Advisory LLP is a mutual person.
Active
Aab Employer Solutions LLP
Aab Business & Tax Advisory LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£46.36K
Increased by £4.11K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£187.74K
Decreased by £55.91K (-23%)
Total Liabilities
-£170.37K
Increased by £25.11K (+17%)
Net Assets
£17.37K
Decreased by £81.02K (-82%)
Debt Ratio (%)
91%
Increased by 31.13% (+52%)
Latest Activity
Confirmation Submitted
19 Days Ago on 1 Dec 2025
Calum James Calder Sutton (PSC) Details Changed
22 Days Ago on 28 Nov 2025
Mr Calum James Calder Sutton Details Changed
22 Days Ago on 28 Nov 2025
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Aab Business & Tax Advisory Llp Appointed
9 Months Ago on 5 Mar 2025
Sagars Accountants Ltd Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Change of details for Calum James Calder Sutton as a person with significant control on 28 November 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Calum James Calder Sutton on 28 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 19 November 2025 with no updates
Submitted on 1 Dec 2025
Appointment of Aab Business & Tax Advisory Llp as a secretary on 5 March 2025
Submitted on 27 Nov 2025
Termination of appointment of Sagars Accountants Ltd as a secretary on 5 March 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Nov 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Repayment History
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