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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 3 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 (7 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 (3 months remaining)
Address
Suttons International Holdings Limited
Gorsey Lane
Widnes
WA8 0GG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
2
Secretary • Director • Company Secretary/Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in May 1975
Director • British • Lives in Scotland • Born in Mar 1964
Director • Ceo • British • Lives in England • Born in Jun 1971
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
Sutton And Son (St.Helens) Limited
Mr John Michael Sutton is a mutual person.
Active
Suttons International 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
Suttons Transport Group 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
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Alban Bede Denton Resigned
8 Months Ago on 4 Feb 2025
Mr Keith Broom Appointed
9 Months Ago on 6 Jan 2025
Robert Anthony Sutton Resigned
9 Months Ago on 6 Jan 2025
Clare Kerry Resigned
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Dr Clare Michelle Kerry (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
John Jackson (PSC) Appointed
1 Year 11 Months Ago on 29 Nov 2023
Dr Clare Kerry Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Alban Bede Denton as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Keith Broom as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Clare Kerry as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Robert Anthony Sutton as a director on 6 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 24 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Repayment History
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