Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
E.Sutton & Son Limited
- Incorporated
- 10 May 1945 (81 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Riverside Charitable Trust LtdEsa Ltd
- Accounts type
- Group
- Region
- North West
- Address
- RiversideNewchurch RoadBacupOL13 0DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2020
British
Born July 1974 (52)
Director · Appointed 24 March 2016
British
Born August 1974 (52)
Butterworth, Mark Alan Foster
Secretary · Appointed 30 January 2014
Officer history (17 former)
22 September 2020
22 September 2020
29 March 2018
29 March 2018
24 March 2016
30 January 2014
Resigned Wilkinson, John as Director
30 January 2014
Appointed Butterworth, Mark Alan Foster as Secretary
30 January 2014
30 January 2014
Resigned Dempsey, Kevin as Director
30 April 2009
24 February 2006
5 December 2005
29 November 2004
27 August 2003
Appointed Dempsey, Kevin as Director
27 August 2003
27 August 2003
Appointed Wilkinson, John as Director
25 October 2002
24 October 2002
19 July 2002
Resigned Ford, Peter Gareth as Director
30 October 2000
15 December 1999
15 December 1999
30 October 1998
30 October 1998
11 April 1995
Appointed Ford, Peter Gareth as Director
18 March 1994
Resigned Whittaker, Eric as Director
15 May 1993
3 April 1993
2 April 1993
2 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Riverside Charitable Trust Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Esa Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Holdings 1
Companies where E.Sutton & Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 15 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 2 December 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 13 May 2025 | Confirmation statement with updates | 10 May 2025 |
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