Sutcliffe Group Limited

Active01761194 Private limited company
Incorporated
13 October 1983 (43 years)
Industry
Activities of head offices (70100)
Owned by
Sutcliffe Play Trustees Ltd Employee Benefit Trust
Accounts type
Group
Region
Yorkshire
Address
Waggon Lane
Upton
Pontefract
WF9 1JS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Preece, Tim
Director · Appointed 1 August 2025
British
Born October 1966 (60)
Director · Appointed 27 March 2025
British
Born November 1971
Mellor, Kevin Richard
Secretary · Appointed 18 April 2019
Director · Appointed 23 March 2018
British
Born April 1965 (61)
Director
British
Born July 1943 (83)
Officer history (12 former)
1 August 2025
Appointed Preece, Tim as Director
9 June 2025
Resigned Griffin, Martin Edward as Director
27 March 2025
Appointed Speirs, Robert William as Director
30 June 2019
Resigned Siddons, Louise Joanne as Secretary
18 April 2019
Appointed Mellor, Kevin Richard as Secretary
31 May 2018
Appointed Siddons, Louise Joanne as Secretary
31 May 2018
Resigned White, Stuart as Secretary
23 March 2018
Resigned White, Stuart as Director
23 March 2018
Appointed Love, Andrew Roger as Director
30 April 2016
Resigned Brady, David Frank as Director
31 January 2014
Resigned Lane, Andrew Alan as Director
11 March 2013
Appointed Griffin, Martin Edward as Director
19 October 2012
Resigned Jebson, Vivien Jane as Director
28 November 2007
Resigned Coulbeck, Richard Gerald as Director
4 July 2005
Appointed Lane, Andrew Alan as Director
1 July 2005
Appointed Jebson, Vivien Jane as Director
1 July 2005
Resigned Duncan, Sarah Louise as Director
1 October 2002
Appointed Duncan, Sarah Louise as Director
1 April 2001
Appointed Coulbeck, Richard Gerald as Director
1 March 2000
Appointed White, Stuart as Director
4 March 1999
Appointed Brady, David Frank as Director
22 February 1999
Appointed White, Stuart as Secretary
31 December 1998
Resigned Steel, Kenneth John as Secretary
31 December 1998
Resigned Steel, Kenneth John as Director
29 September 1995
Resigned Humphries, Christopher William as Director

Ownership 1 active

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

Sutcliffe Play Trustees Ltd Employee Benefit Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Sutcliffe Play Trustees Ltd Employee Benefit Trust

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£2,128,483
Cash
£30,657
Profit
£158,259
Debt Ratio
20%
Current Ratio
1.3x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £787,588 £1,050,469 £1,237,899 £1,413,500 £2,128,483
Balance sheet detail
202520232022202120202019
Fixed Assets£2,489,242£1,954,189£1,954,189£1,954,189£1,974,189
Current Assets£174,961£4,639£14,759£12,380£216,675£44,180
Debtors£144,304£2,632£5,515£3,310£211,655£2,653
Cash£30,657£2,007£9,244£9,070£5,020£41,527
Creditors (< 1 year)£136,142£268,785£179,627£476,280£91,829£577,050
Creditors (> 1 year)£162,242£338,390£1,235,047
Net Current Assets£38,819£124,846(£532,870)
Net Assets£2,128,483£1,413,500£1,237,899£1,050,469£787,588
Shareholder Funds£2,128,483£615,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Group of companies' accounts30 September 2025
17 January 2026Confirmation statement with updates22 December 2025
2 September 2025Appointment of a director
16 June 2025Termination of appointment of a director
8 April 2025Appointment of a director
Show all recent filings

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