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Project Sutton Bidco Limited

Project Sutton Bidco Limited is an active company incorporated on 5 December 2022 with the registered office located in Bedford, Bedfordshire. Project Sutton Bidco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14524553
Private limited company
Age
2 years 10 months
Incorporated 5 December 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Chawston House Chawston Lane
Chawston
Bedford
Bedfordshire
MK44 3BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Oct 1969
Director • Malaysian • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonbury Limited
Mr Trevor Matthew Hoyle, Sarah Jane Kathleen Leese, and 1 more are mutual people.
Active
Stonbury (Holdings) Limited
Mr Trevor Matthew Hoyle, Sarah Jane Kathleen Leese, and 1 more are mutual people.
Active
Shaken Udder Group Limited
David Jaswinder Bains and Nicole Yinmun Wong are mutual people.
Active
Project Volta Topco Limited
David Jaswinder Bains and Nicole Yinmun Wong are mutual people.
Active
Project Volta Bidco Limited
David Jaswinder Bains and Nicole Yinmun Wong are mutual people.
Active
Preston Golf Club Limited
Mr Richard James Ward is a mutual person.
Active
Institute Of Water
Sarah Michelle McMath is a mutual person.
Active
Adel Management Consultancy Limited
Ian George Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.67M
Increased by £2.04M (+56%)
Turnover
£54.96M
Increased by £28.82M (+110%)
Employees
394
Increased by 96 (+32%)
Total Assets
£59.01M
Increased by £102K (0%)
Total Liabilities
-£65.6M
Increased by £4.73M (+8%)
Net Assets
-£6.59M
Decreased by £4.63M (+235%)
Debt Ratio (%)
111%
Increased by 7.84% (+8%)
Latest Activity
Nicole Yinmun Wong Resigned
1 Month Ago on 17 Sep 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
New Charge Registered
2 Months Ago on 30 Jul 2025
Group Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Shares Cancelled
10 Months Ago on 2 Dec 2024
Sarah Jane Kathleen Leese Resigned
11 Months Ago on 14 Nov 2024
Own Shares Purchased
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Sarah Michelle Mcmath Appointed
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Termination of appointment of Nicole Yinmun Wong as a director on 17 September 2025
Submitted on 13 Oct 2025
Satisfaction of charge 145245530001 in full
Submitted on 12 Aug 2025
Registration of charge 145245530003, created on 30 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 11 June 2024
Submitted on 2 Dec 2024
Second filing of a statement of capital following an allotment of shares on 15 November 2023
Submitted on 19 Nov 2024
Termination of appointment of Sarah Jane Kathleen Leese as a director on 14 November 2024
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 12 Nov 2024
Purchase of own shares.
Submitted on 22 Jul 2024
Repayment History
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