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Suttons International Holdings Limited

Suttons International Holdings Limited is an active company incorporated on 26 May 2022 with the registered office located in Widnes, Cheshire. Suttons International Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14133130
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun30 Apr 2024 (11 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Suttons International Holdings Limited
Gorsey Lane
Widnes
WA8 0GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1963
Director • British • Lives in Scotland • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Schenk UK Holding Ltd
Mr John Michael Sutton, Graeme McFaull, and 4 more are mutual people.
Active
Suttons International Limited
Mr John Michael Sutton and Dean Steven Lee are mutual people.
Active
Suttons International Storage Limited
Mr John Michael Sutton and Dean Steven Lee are mutual people.
Active
Sutton And Son (St.Helens) Limited
Mr John Michael Sutton is a mutual person.
Active
Project Properties Limited
Mr John Michael Sutton is a mutual person.
Active
Thomas Cradley Holdings Limited
Mr John Michael Sutton is a mutual person.
Active
Schenk UK Ltd
Mr John Michael Sutton is a mutual person.
Active
Cradley Leasing Limited
Mr John Michael Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 May30 Apr 2024
Traded for 11 months
Cash in Bank
£9.63M
Increased by £9.63M (%)
Turnover
£141.42M
Increased by £141.42M (%)
Employees
382
Increased by 382 (%)
Total Assets
£109.26M
Increased by £109.26M (%)
Total Liabilities
-£70.07M
Increased by £70.07M (%)
Net Assets
£39.19M
Increased by £39.19M (%)
Debt Ratio (%)
64%
Latest Activity
Stolt-Nielson M. S. Ltd (PSC) Details Changed
10 Days Ago on 4 Nov 2025
Keith Broom Resigned
10 Days Ago on 4 Nov 2025
John Michael Sutton Resigned
10 Days Ago on 4 Nov 2025
Graeme Mcfaull Resigned
10 Days Ago on 4 Nov 2025
Timothy Broadhurst Resigned
10 Days Ago on 4 Nov 2025
Keith Broom Resigned
10 Days Ago on 4 Nov 2025
Laurent Philippe Maurice Grandjean Appointed
10 Days Ago on 4 Nov 2025
Clare Michelle Kerry (PSC) Resigned
10 Days Ago on 4 Nov 2025
Dean Steven Lee Appointed
10 Days Ago on 4 Nov 2025
Stolt-Nielson M. S. Ltd (PSC) Appointed
10 Days Ago on 4 Nov 2025
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Documents
Statement of capital on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Keith Broom as a secretary on 4 November 2025
Submitted on 11 Nov 2025
Termination of appointment of John Michael Sutton as a director on 4 November 2025
Submitted on 11 Nov 2025
Change of details for Stolt-Nielson M. S. Ltd as a person with significant control on 4 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Keith Broom as a director on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Timothy Broadhurst as a director on 4 November 2025
Submitted on 10 Nov 2025
Cessation of Clare Michelle Kerry as a person with significant control on 4 November 2025
Submitted on 10 Nov 2025
Appointment of Laurent Philippe Maurice Grandjean as a director on 4 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Graeme Mcfaull as a director on 4 November 2025
Submitted on 10 Nov 2025
Cessation of John Stephen Jackson as a person with significant control on 4 November 2025
Submitted on 10 Nov 2025
Repayment History
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