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Sutton & Tawney Estates Farming Limited

Sutton & Tawney Estates Farming Limited is an active company incorporated on 2 June 2023 with the registered office located in Epping, Essex. Sutton & Tawney Estates Farming Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14910596
Private limited company
Age
2 years 5 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Jun31 Aug 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Unit 5 Weald Hall Lane
Thornwood
Epping
CM16 6NR
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
4
Director • PSC • Director • British • Lives in England • Born in May 1990
Director • Swedish • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in May 1959
Mr Andrew John Sheen
PSC • British • Lives in England • Born in May 1959
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.
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Ep Group Holdings Limited
Andrew John Sheen, Lukas Wilhelm Sheen, and 2 more are mutual people.
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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 Trading Group 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 (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.93M
Total Liabilities
-£1.96M
Net Assets
-£30.54K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Sep 2025
Lukas Wilhelm Sheen Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Lukas Wilhelm Sheen Details Changed
11 Months Ago on 28 Nov 2024
Mrs Karola Elisabet Sheen (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Andrew John Sheen (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Lovisa Elina Elisabet Pelosi (PSC) Appointed
1 Year Ago on 28 Oct 2024
Lukas Wilhelm Sheen (PSC) Appointed
1 Year Ago on 28 Oct 2024
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Documents
Termination of appointment of Lukas Wilhelm Sheen as a director on 22 September 2025
Submitted on 23 Sep 2025
Registered office address changed from Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom to Unit 5 Weald Hall Lane Thornwood Epping CM16 6NR on 23 September 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 4 Feb 2025
Change of details for Mrs Karola Elisabet Sheen as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Notification of Lukas Wilhelm Sheen as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Notification of Lovisa Elina Elisabet Pelosi as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of details for Mr Andrew John Sheen as a person with significant control on 28 October 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 28 Nov 2024
Repayment History
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