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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
Voluntary strike-off
pending since 22 days 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
(10 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
29 days
For period
1 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(29 days ago)
Learn more about Sutton Winson Consultancy Services Limited
Contact
Update Details
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
Martin Richard Coppard
Director • Insurance Broker • British • Lives in England • Born in Jun 1975
Katherine Anne Cross
Director • British • Lives in UK • Born in May 1984
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Financial And Credit Insurance Services Limited
Russell John Gray, Gareth David Roberts, and 2 more are mutual people.
Active
Acrisure UK Broking Limited
Russell John Gray, Gareth David Roberts, and 1 more are mutual people.
Active
Russell, Scanlan Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Hine Insurance Brokers Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
CRK Commercial Insurance Services Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Ten Insurance Services Limited
Russell John Gray and Katherine Anne Cross are mutual people.
Active
Building And Land Guarantees Limited
Katherine Anne Cross and Christopher Redmond are mutual people.
Active
Flexible Health Insurance Brokers Limited
Russell John Gray and Christopher Redmond are mutual people.
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
Voluntary Gazette Notice
22 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 29 Sep 2025
Sutton Winson Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Sutton Winson Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Pervena Makwana Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Russell John Gray Resigned
8 Months Ago on 3 Feb 2025
Martin Richard Coppard Resigned
9 Months Ago on 29 Jan 2025
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
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
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Repayment History
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