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Sutton Harbour Company

Sutton Harbour Company is an active company incorporated on {incorporation_date} with the registered office located in Plymouth, Devon. Sutton Harbour Company was registered {age} ago.
Status
Active
Active since incorporation
Company No
ZC000187
Unregistered company
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2016 (9 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor 2a North East Quay
Sutton Harbour
Plymouth
Devon
PL4 0BN
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES
Telephone
01752204186
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1963
Director • Canadian • Lives in Israel • Born in Aug 1969
Director • Canadian • Lives in England • Born in May 1941
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth City Airport Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Services Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Car Parks Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Harbour ARCH Quay Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Group Plc
Natasha Claire Gadsdon and are mutual people.
Active
Sutton Harbour Property And Regeneration Limited
Natasha Claire Gadsdon and are mutual people.
Active
Sutton Harbour Projects Limited
Natasha Claire Gadsdon and are mutual people.
Active
Sutton East Holdings Limited
Natasha Claire Gadsdon, Graham Scott Miller, and 1 more are mutual people.
Active
Brands
Sutton Harbour Group
Sutton Harbour Group is a waterfront regeneration specialist that owns and operates Sutton Harbour, Sutton Harbour Marina, and Plymouth Fisheries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£769K
Decreased by £212K (-22%)
Turnover
£5.97M
Decreased by £113K (-2%)
Employees
31
Same as previous period
Total Assets
£41.66M
Decreased by £7.21M (-15%)
Total Liabilities
-£25.11M
Decreased by £4.1M (-14%)
Net Assets
£16.55M
Decreased by £3.12M (-16%)
Debt Ratio (%)
60%
Increased by 0.52% (+1%)
Latest Activity
Paul Roger Anthony Shackelton Appointed
2 Months Ago on 1 Jul 2025
Graham Scott Miller Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2020
Corey Benjamin Beinhaker Appointed
5 Years Ago on 27 Nov 2019
Full Accounts Submitted
5 Years Ago on 14 Oct 2019
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Documents
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 16 Jul 2025
Appointment of Paul Roger Anthony Shackelton as a director on 1 July 2025
Submitted on 15 Jul 2025
Registered office address changed from Sutton Harbour Office Guy's Quay Sutton Harbour Plymouth Devon PL4 0ES to Ground Floor 2a North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 26 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 29 Sep 2022
Full accounts made up to 31 March 2021
Submitted on 22 Oct 2021
Full accounts made up to 31 March 2020
Submitted on 5 Oct 2020
Appointment of Corey Benjamin Beinhaker as a director on 27 November 2019
Submitted on 15 Jan 2020
Full accounts made up to 31 March 2019
Submitted on 14 Oct 2019
Repayment History
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