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Sutura Group Limited

Sutura Group Limited is an active company incorporated on 1 September 2017 with the registered office located in Halesowen, West Midlands. Sutura Group Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10942811
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was Maybrook House Queensway Halesowen B63 4AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1974
Keys Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keys Education Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
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Accomplish Group Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Accomplish Group Support Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Keys Young People Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Keys Child Care Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Keys NHCC Limited
Simon David Martle, David Lindsay Manson, and 1 more are mutual people.
Active
Monpekson Care Limited
Pauline Clare Paterson, Simon David Martle, and 1 more are mutual people.
Active
Keys QTC Limited
David Lindsay Manson, Simon David Martle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14K (-100%)
Turnover
£186K
Increased by £77K (+71%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.16M
Decreased by £107K (-5%)
Total Liabilities
-£1.27M
Decreased by £249K (-16%)
Net Assets
£887K
Increased by £142K (+19%)
Debt Ratio (%)
59%
Decreased by 8.2% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Mr Simon David Martle Appointed
1 Year 7 Months Ago on 5 Feb 2024
Alan Dingwall Resigned
1 Year 7 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Alan Dingwall Appointed
1 Year 11 Months Ago on 2 Oct 2023
Colin James Anderton Resigned
1 Year 12 Months Ago on 15 Sep 2023
Mrs Pauline Clare Paterson Appointed
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 23 November 2024 with updates
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Simon David Martle as a director on 5 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Alan Dingwall as a director on 30 January 2024
Submitted on 5 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 28 Nov 2023
Repayment History
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