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Sutton East Holdings Limited

Sutton East Holdings Limited is an active company incorporated on 12 August 2019 with the registered office located in Plymouth, Devon. Sutton East Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12151908
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (5 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor, 2b North East Quay Ground Floor
2b North East Quay, Sutton Harbour
Plymouth
PL4 0BN
United Kingdom
Address changed on 2 Dec 2024 (1 year 1 month ago)
Previous address was Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England
Telephone
01752 204186
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1970
Director • Executive Chairman • Canadian • Lives in Israel • Born in May 1941
Director • Canadian • Lives in Israel • Born in Aug 1969
Sutton Harbour Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth City Airport Limited
Corey Benjamin Beinhaker, Philip Howard Beinhaker, and 1 more are mutual people.
Active
Sutton Harbour Services Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Group Plc
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Harbour ARCH Quay Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Property And Regeneration Limited
Natasha Claire Gadsdon and are mutual people.
Active
Sutton Harbour Car Parks Limited
Natasha Claire Gadsdon, Corey Benjamin Beinhaker, and 1 more are mutual people.
Active
Sutton Harbour Projects Limited
Natasha Claire Gadsdon and are mutual people.
Active
Sutton East Developco No1 Limited
Natasha Claire Gadsdon, Corey Benjamin Beinhaker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£127K
Decreased by £8K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £1.17M (-32%)
Total Liabilities
-£3.6M
Increased by £217K (+6%)
Net Assets
-£1.13M
Decreased by £1.39M (-531%)
Debt Ratio (%)
146%
Increased by 52.7% (+57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
4 Months Ago on 12 Sep 2025
Graham Scott Miller Resigned
6 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Mr Philip Howard Beinhaker Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Mr Corey Benjamin Beinhaker Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Registered office address changed from Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES United Kingdom to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Corey Benjamin Beinhaker on 31 August 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Philip Howard Beinhaker on 31 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Repayment History
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