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Sutton Winson Consultancy Services Limited
Sutton Winson Consultancy Services Limited is an active company incorporated on 21 December 2015 with the registered office located in Twickenham, Greater London. Sutton Winson Consultancy Services Limited was registered 9 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
09925154
Private limited company
Age
9 years
Incorporated
21 December 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 December 2024
(8 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Sutton Winson Consultancy Services Limited
Contact
Address
St James House
Grosvenor Road
Twickenham
Middlesex
TW1 4AJ
United Kingdom
Same address since
incorporation
Companies in TW1 4AJ
Telephone
02088914021
Email
Available in Endole App
Website
Suttonwinson.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Russell John Gray
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1976
David Alexander Thomson
Director • Insurance Broker • British • Lives in UK • Born in Sep 1961
Gareth David Roberts
Director • British • Lives in UK • Born in Mar 1968
Christopher Redmond
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Martin Richard Coppard
Director • Insurance Broker • British • Lives in England • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acrisure UK Broking Limited
Russell John Gray, Gareth David Roberts, and 1 more are mutual people.
Active
Financial And Credit Insurance Services Limited
Russell John Gray, Gareth David Roberts, and 1 more are mutual people.
Active
Ten Insurance Services Limited
Russell John Gray and Katherine Anne Cross are mutual people.
Active
Modus Underwriting Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
WH & R McCartney Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Affinity Brokers Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Russell, Scanlan Limited
Katherine Anne Cross is a mutual person.
Active
Sutton Group Holdings Limited
Katherine Anne Cross is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£57.81K
Increased by £57.81K (%)
Turnover
£215.22K
Decreased by £49.51K (-19%)
Employees
2
Same as previous period
Total Assets
£78.52K
Increased by £27.06K (+53%)
Total Liabilities
-£33.64K
Increased by £12.57K (+60%)
Net Assets
£44.88K
Increased by £14.48K (+48%)
Debt Ratio (%)
43%
Increased by 1.91% (+5%)
See 10 Year Full Financials
Latest Activity
Sutton Winson Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Sutton Winson Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Pervena Makwana Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Russell John Gray Resigned
7 Months Ago on 3 Feb 2025
Martin Richard Coppard Resigned
7 Months Ago on 29 Jan 2025
David Alexander Thomson Resigned
7 Months Ago on 29 Jan 2025
Mr Christopher Redmond Appointed
7 Months Ago on 29 Jan 2025
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Documents
Change of details for Sutton Winson Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Sutton Winson Limited as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Resolutions
Submitted on 3 Feb 2025
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Repayment History
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