What A.E. Sutton say about themselves
“Suttons Performance Packaging is a designer and manufacturer of specialist packaging in Cambridgeshire, including foam, corrugated and assembled packs.”
A.E. Sutton Limited
- Incorporated
- 4 January 1962 (64 years)
- Industry
- Manufacture of other paper and paperboard containers (17219)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Station HouseStation RoadBetchworthRH3 7BZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2023
British
Born October 1956 (70)
Director · Appointed 3 March 2023
British
Born July 1969 (57)
Director · Appointed 3 March 2023
British
Born January 1986 (40)
Officer history (8 former)
10 December 2025
Resigned Little, John Keith as Director
31 May 2024
Resigned Sutton, Simon John as Director
3 March 2023
3 March 2023
3 March 2023
3 March 2023
3 March 2023
Resigned Sutton, Amanda Jayne as Director
30 September 2021
Resigned Sutton, John Trevor as Director
6 April 2011
Appointed Sutton, Amanda Jayne as Director
1 April 2006
Appointed Little, John Keith as Director
31 October 1999
Resigned Hewitt, Richard Alan as Director
21 December 1997
Resigned Sutton, Albert Edward as Director
10 June 1993
10 June 1993
Resigned Potter, Violet Mary as Secretary
28 October 1992
Appointed Sutton, Simon John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01630389
Former controllers (2)
3 March 2023
Ceased Simon John Sutton — Owns 50–75% of shares
23 December 2022
Ceased John Trevor Sutton — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
A and G Holdings Limited Owns 75–100% of shares
Gottlieb Packaging Materials Limited Owns 75–100% of shares
A.E. Sutton Limited This company Owns 75–100% of shares
Abbott's Packaging Limited Owns 75–100% of shares
Allpack Packaging Supplies Limited Owns 75–100% of shares
B & D 2010 Group Limited Owns 75–100% of shares
B & D Foam Limited Owns 75–100% of shares
Barum and Dewar Limited Owns 75–100% of shares
Carnweather Limited Owns 75–100% of shares
Carters Packaging (Cornwall) Ltd Owns 75–100% of shares
Carters Packaging Limited Owns 75–100% of shares
Ecopac (U.K.) Limited Owns 75–100% of shares
Greenwoods Stock Boxes Ltd Owns 75–100% of shares
GWP Holdings Limited Owns 75–100% of shares
GWP Group Limited Owns 75–100% of shares
Corstat Containers Limited Owns 75–100% of shares
Eastman Packaging Limited Owns 75–100% of shares
The Great Western Packaging Co. Limited Owns 75–100% of shares
Harrisons Packaging Limited Owns 75–100% of shares
Leyland Packaging Company (Lancs) Limited Owns 75–100% of shares
Macfarlane Packaging Limited Owns 75–100% of shares
Mitchell Packaging Limited Holds 75–100% of voting rights
Network Packaging Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,660,952
- Cash
- £1,111,246
- Employees
- 59
- Debt Ratio
- 44%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £852,174 | £2,502,185 | £2,489,994 | £2,529,993 |
| Current Assets | £2,110,500 | £2,925,699 | £2,572,982 | £1,822,091 |
| Debtors | £830,280 | £755,683 | £1,089,491 | £794,174 |
| Cash | £1,111,246 | £1,937,072 | £1,267,655 | £820,212 |
| Creditors (< 1 year) | £1,140,569 | £1,140,039 | £1,502,863 | £1,085,771 |
| Creditors (> 1 year) | £47,506 | £31,095 | £136,074 | |
| Net Current Assets | £969,931 | £1,785,660 | £1,070,119 | £736,320 |
| Net Assets | £1,660,952 | £4,096,709 | £3,428,151 | £3,030,764 |
| Shareholder Funds | £1,660,952 | £4,096,709 | £3,428,151 | £3,030,764 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 28 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 11 December 2025 | Accounts filing | |||
| 11 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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