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Sutton & Tawney Trading Group Limited

Sutton & Tawney Trading Group Limited is an active company incorporated on 8 December 2022 with the registered office located in Epping, Essex. Sutton & Tawney Trading Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14530719
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 5 Weald Hall Lane
Thornwood
Epping
CM16 6NR
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in May 1959
Director • Swedish • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1985
Sutton & Tawney Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior Plas Limited
Andrew John Sheen, Lukas Wilhelm Sheen, and 2 more are mutual people.
Active
Ep Group Holdings Limited
Andrew John Sheen, Lukas Wilhelm Sheen, and 2 more are mutual people.
Active
Sutton & Tawney Buildings Limited
Andrew John Sheen, Lukas Wilhelm Sheen, and 2 more are mutual people.
Active
Sutton & Tawney Estates Limited
Andrew John Sheen, Lukas Wilhelm Sheen, and 2 more are mutual people.
Active
Sutton & Tawney Estates Farming Limited
Andrew John Sheen, Lukas Wilhelm Sheen, and 2 more are mutual people.
Active
Sutton & Tawney Group Ltd
Andrew John Sheen, Lukas Wilhelm Sheen, and 1 more are mutual people.
Active
Sutton & Tawney Ventures LLP
Andrew John Sheen, Lukas Wilhelm Sheen, and 1 more are mutual people.
Active
Alpaca Global Solutions Limited
Andrew John Sheen and Lovisa Elina Elisabet Pelosi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.14K
Same as previous period
Total Liabilities
-£140
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Lukas Wilhelm Sheen Resigned
1 Month Ago on 23 Sep 2025
Karola Elisabet Sheen (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Andrew John Sheen (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Sutton & Tawney Group Ltd (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 6 Oct 2025
Registered office address changed from Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Lukas Wilhelm Sheen as a director on 23 September 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Karola Elisabet Sheen as a person with significant control on 3 October 2024
Submitted on 10 Oct 2024
Cessation of Andrew John Sheen as a person with significant control on 3 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Notification of Sutton & Tawney Group Ltd as a person with significant control on 11 September 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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