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Sutton & Tawney Group Ltd

Sutton & Tawney Group Ltd is an active company incorporated on 9 July 2024 with the registered office located in Epping, Essex. Sutton & Tawney Group Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15829445
Private limited company
Age
1 year 5 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 9 April 2026 (3 months remaining)
Contact
Address
5 Weald Hall Lane
Thornwood
Epping
CM16 6NR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
5
Director • British • Lives in UK • Born in May 1959
Director • Swedish • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in May 1990
Bgi Advisors Ltd
PSC
Mrs Lovisa Elina Elisabet Pelosi
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Exterior Plas Limited
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Ep Group Holdings Limited
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Sutton & Tawney Buildings Limited
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Sutton & Tawney Estates Limited
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Sutton & Tawney Trading Group Limited
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Sutton & Tawney Estates Farming Limited
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Sutton & Tawney Ventures LLP
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
The Burrows Estate Investment LLP
Karola Elisabet Sheen and Andrew John Sheen are mutual people.
Active
Financials
Sutton & Tawney Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Andrew John Sheen Details Changed
6 Days Ago on 24 Dec 2025
Mrs Karola Elisabet Sheen Details Changed
6 Days Ago on 24 Dec 2025
Confirmation Submitted
22 Days Ago on 8 Dec 2025
Mrs Karola Elisabet Sheen Details Changed
1 Month Ago on 26 Nov 2025
Mr Andrew John Sheen Details Changed
2 Months Ago on 31 Oct 2025
Mrs Karola Elisabet Sheen Details Changed
2 Months Ago on 31 Oct 2025
Mrs Lovisa Elina Elisabet Pelosi Details Changed
2 Months Ago on 31 Oct 2025
Andrew John Sheen (PSC) Appointed
1 Year 1 Month Ago on 30 Nov 2024
Karola Elisabet Sheen (PSC) Appointed
1 Year 1 Month Ago on 30 Nov 2024
Lukas Wilhelm Sheen (PSC) Appointed
1 Year 1 Month Ago on 30 Nov 2024
Get Credit Report
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Documents
Director's details changed for Mrs Karola Elisabet Sheen on 24 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Andrew John Sheen on 24 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 29 November 2025 with updates
Submitted on 8 Dec 2025
Director's details changed for Mrs Karola Elisabet Sheen on 31 October 2025
Submitted on 5 Dec 2025
Director's details changed for Mr Andrew John Sheen on 31 October 2025
Submitted on 5 Dec 2025
Director's details changed for Mrs Lovisa Elina Elisabet Pelosi on 31 October 2025
Submitted on 2 Dec 2025
Notification of Karola Elisabet Sheen as a person with significant control on 30 November 2024
Submitted on 26 Nov 2025
Notification of Andrew John Sheen as a person with significant control on 30 November 2024
Submitted on 26 Nov 2025
Director's details changed for Mr Andrew John Sheen on 26 November 2025
Submitted on 26 Nov 2025
Notification of Lovisa Elina Elisabet Pelosi as a person with significant control on 30 November 2024
Submitted on 26 Nov 2025
Repayment History
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