Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 24 September 2026
- Last conf. stmt
- 10 September 2025
Old Suttonians (Holdings) Limited
- Incorporated
- 16 May 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martyn MaskellOliver Michael O'Dell
- Owned by
- Ian SiddleMartin Charles Armstrong
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Westmead RoadSuttonSurreySM1 4LA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Maskell, Martyn
Director · Appointed 20 March 2026
British
Born May 1990 (36)
O'Dell, Oliver Michael
Director · Appointed 20 March 2026
British
Born June 2000 (26)
Director · Appointed 20 March 2026
British
Born February 1963 (63)
Director · Appointed 9 March 2026
English
Born July 1969 (57)
British
Born September 1941 (85)
Maynard, Colin
Director
British
Born April 1957 (69)
Officer history (3 former)
20 March 2026
Appointed Maskell, Martyn as Director
20 March 2026
Appointed O'Dell, Oliver Michael as Director
20 March 2026
9 March 2026
20 January 2018
Resigned Waterson, Anthony Frederick as Secretary
20 January 2018
Resigned Waterson, Anthony Frederick as Director
2 July 2007
Appointed Waterson, Anthony Frederick as Secretary
27 March 2007
Resigned Wilder, Adrian Charles as Secretary
11 January 2004
Appointed Waterson, Anthony Frederick as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Siddle
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Martin Charles Armstrong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Former controllers (1)
30 March 2026
Ceased Christopher Alan Preston — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · dormant accounts · dormant
- Current Ratio
- 56.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 | £60,000 |
| Current Assets | £109,729 | £109,729 | £109,729 | £109,729 | £109,729 | £109,729 | £109,729 |
| Creditors (< 1 year) | £1,935 | £1,935 | £1,935 | £1,935 | £1,935 | £1,935 | £1,935 |
| Net Current Assets | £107,794 | £107,794 | £107,794 | £107,794 | £107,794 | £107,794 | £107,794 |
| Shareholder Funds | £80,552 | £80,552 | £80,552 | £80,552 | £80,552 | £80,552 | £80,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 26 March 2026 | Accounts for a dormant company | 30 March 2025 | ||
| 26 March 2026 | Director's details changed | |||
| 20 March 2026 | Appointment of a director |
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