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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.
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 Apr31 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)
Contact
Address
St James House
Grosvenor Road
Twickenham
Middlesex
TW1 4AJ
United Kingdom
Same address since incorporation
Telephone
02088914021
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1976
Director • Insurance Broker • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Mar 1968
Director • Financial Controller • British • Lives in UK • Born in Jul 1981
Director • Insurance Broker • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 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%)
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
Repayment History
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