Sutton Tools UK Limited

Active01489168 Private limited company
Incorporated
2 April 1980 (46 years)
Previously known as
Fenn Tool Ltd (until 26 June 2025)
Fenn Tool & Gauge Company Limited (until 16 February 2000)
Bob Roberts Tool Company Limited (until 22 February 1984)
Industry
Other manufacturing n.e.c. (32990)
Directors
Robert James Sutton
Accounts type
Small
Region
East of England
Address
44 Springwood Drive
Springwood Industrial Estate
Braintree
CM7 2YN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born February 1952 (74)
Sutton, Robert James
Director · Appointed 5 October 2022
Australian
Born February 1967 (59)
Officer history (21 former)
5 October 2022
Appointed Bowskill, Josephine Anne as Director
5 October 2022
Appointed Sutton, Robert James as Director
5 October 2022
Resigned Fenn, Martin as Director
5 October 2022
Resigned Ridgway, Gary as Director
5 October 2022
Resigned Fenn, Peter James as Director
17 June 2022
Resigned Pearce, Brian as Director
21 October 2021
Appointed Fenn, Martin as Director
15 December 2020
Appointed Ridgway, Gary as Director
8 July 2020
Appointed Fenn, Peter James as Director
28 April 2020
Resigned Mead, Denise Marie as Director
1 October 2019
Resigned Ridgway, Gary as Director
1 October 2019
Resigned Fenn, Martin as Director
14 June 2016
Resigned Dixon, Michael as Director
21 January 2015
Resigned Curry, Graham as Director
28 April 2011
Resigned Edwards, Linda Jean as Director
15 December 2010
Appointed Pearce, Brian as Director
15 December 2010
Appointed Mead, Denise Marie as Director
15 December 2010
Appointed Dixon, Michael as Director
19 April 2010
Resigned Gleed, Sarah as Secretary
27 October 2009
Resigned Fenn, Peter James as Director
27 October 2009
Appointed Curry, Graham as Director
27 October 2009
Appointed Edwards, Linda Jean as Director
20 July 2007
Appointed Fenn, Martin as Director
5 September 2003
Appointed Ridgway, Gary as Director
1 November 2001
Resigned Potter, Sarah as Director
1 November 2001
Resigned Ridgway, Gary as Director
1 November 2001
Resigned Fenn, Martin as Director
23 November 2000
Resigned Ottolangui, Michael Gavin as Director
16 October 2000
Appointed Fenn, Peter James as Director
1 April 2000
Resigned Pearce, James Bestwick as Director
1 February 2000
Appointed Ottolangui, Michael Gavin as Director
1 September 1998
Resigned Fenn, Martin as Secretary
4 September 1997
Appointed Potter, Sarah as Director
4 September 1997
Appointed Gleed, Sarah as Secretary
10 July 1997
Resigned Fenn, Peter James as Director
10 March 1997
Appointed Pearce, James Bestwick as Director
2 September 1996
Appointed Fenn, Martin as Secretary
2 September 1996
Resigned Fenn, Glynis Mary as Director
2 September 1996
Resigned Fenn, Glynis Mary as Secretary
1 April 1995
Appointed Fenn, Martin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Sutton Tools UK Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (3)
3 June 2024
Ceased Sutton Tools Proprietary Limited — Owns 75–100% of shares
5 October 2022
Ceased Martin Fenn — Owns 25–50% of shares
5 October 2022
Ceased Peter James Fenn — Owns 50–75% of shares

Financials

Net Assets
£3,785,819
down £1,241,834 (25%)
Cash
£1,846,580
down £277,634 (13%)
Profit
£132,568
up £142,025 (1502%)
Employees
24
down 4 (14%)
Debt Ratio
28%
Current Ratio
2.5x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £5,037,110 £5,027,653 £3,785,819
Balance sheet detail
202220212020
Fixed Assets£1,828,496£1,659,473£1,811,263
Current Assets£3,416,905£3,828,660£3,916,471
Debtors£849,593£880,384£1,340,737
Cash£1,846,580£2,124,214£1,625,744
Creditors (< 1 year)£1,363,612£450,501£663,323
Net Current Assets£2,053,293£3,378,159£3,253,148
Net Assets£3,785,819£5,027,653£5,037,110
Shareholder Funds£3,785,819£5,027,653£5,037,110

Filings 173

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company30 June 2026—
21 June 2026Confirmation statement with no updates19 May 2026
30 January 2026Accounts for a small company30 June 2025
26 June 2025Certificate of change of name
19 May 2025Confirmation statement with no updates19 May 2025
Show all 173 filings

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