Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Sutton Court Ltd
- Incorporated
- 3 June 1985 (41 years)
- Industry
- Other accommodation (55900)
- Directors
- Alastair Stuart Macbain WhitehouseRichard Geoffrey SmallJohn Timothy Gray Walker
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101A Sutton CourtChiswickLondonW4 3EE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Whitehouse, Alastair Stuart Macbain
Director · Appointed 18 June 2025
British
Born December 1978 (47)
Small, Richard Geoffrey, Dr
Director · Appointed 28 June 2023
British
Born February 1971 (55)
Walker, John Timothy Gray
Director · Appointed 16 March 2021
British
Born February 1971 (55)
Gross, Richard
Secretary · Appointed 21 March 2017
British
Born February 1950 (76)
Director · Appointed 4 June 2013
British
Born April 1959 (67)
Director · Appointed 8 August 2000
British
Born April 1956 (70)
Officer history (61 former)
31 October 2025
23 June 2025
18 June 2025
Appointed Whitehouse, Alastair Stuart Macbain as Director
14 May 2025
Resigned Bartlett, Savithri, Dr as Director
21 August 2024
20 June 2024
Resigned Porretta, Michael Joseph as Director
5 June 2024
19 July 2023
28 June 2023
28 June 2023
Appointed Bartlett, Savithri, Dr as Director
28 June 2023
Resigned Whitehouse, Claudia Catherine as Director
28 June 2023
28 June 2023
Appointed Small, Richard Geoffrey, Dr as Director
28 June 2023
Resigned Herbert, Sarah Mary Helen as Director
28 June 2023
Resigned Cross, George Frank as Director
29 June 2022
29 June 2022
22 September 2021
Resigned Ellis, Robert as Director
16 March 2021
Appointed Walker, John Timothy Gray as Director
10 April 2019
Appointed Cross, George Frank as Director
10 May 2018
Resigned Chandler, Suzanne Maria as Director
8 August 2017
Appointed Ellis, Robert as Director
12 May 2017
28 March 2017
21 March 2017
21 March 2017
Appointed Gross, Richard as Secretary
13 November 2015
13 November 2015
Appointed Herbert, Sarah Mary Helen as Director
4 September 2015
Resigned Stopford, Benjamin Thomas as Director
12 May 2015
9 November 2014
Resigned Wright, Daniel Richard as Director
10 June 2014
Appointed Porretta, Michael Joseph as Director
8 April 2014
Appointed Wright, Daniel Richard as Director
8 April 2014
Appointed Stopford, Benjamin Thomas as Director
8 April 2014
4 June 2013
4 June 2013
Resigned Cross, George Frank as Director
3 April 2013
Resigned Warwick, Ian George as Director
12 March 2013
Appointed Chandler, Suzanne Maria as Director
20 December 2011
1 January 2011
Resigned Hyde, Andrew as Director
13 October 2009
Appointed Cross, George Frank as Director
19 November 2008
Resigned Salmon, Jill as Director
18 November 2008
Appointed Warwick, Ian George as Director
8 September 2008
17 July 2007
Appointed Salmon, Jill as Director
10 January 2007
Resigned Weale, Louise Harriet as Director
10 January 2006
Appointed Hyde, Andrew as Director
6 December 2005
26 September 2005
Resigned Heard, Tony as Director
15 July 2005
Resigned Littlechild, Anita Jane as Director
12 April 2005
10 February 2005
Resigned Christou, Christopher as Director
12 October 2004
Resigned Pisani, Joanne Patra as Director
12 October 2004
16 September 2004
16 September 2004
15 July 2004
Resigned Turner, Guy as Director
25 March 2004
Appointed Heard, Tony as Director
23 February 2004
Resigned Torres Gale, Yvette Maria as Director
3 April 2003
Appointed Turner, Guy as Director
4 November 2002
Resigned Lunt, Kenneth as Director
11 April 2002
Appointed Torres Gale, Yvette Maria as Director
10 July 2001
Appointed Whitehouse, Claudia Catherine as Director
14 June 2001
Resigned Jordan, Colin Joseph as Director
2 April 2001
Resigned Ainsworth, Ian Christopher as Director
18 January 2001
18 January 2001
Resigned Cronkshaw, Francis Michael as Director
7 November 2000
7 November 2000
Resigned Howe, Jeannette Ann as Director
7 November 2000
Resigned Jordan, Edward as Director
7 November 2000
10 August 2000
Resigned Graham, David Clive as Director
8 August 2000
14 March 2000
13 July 1999
9 March 1999
Appointed Pisani, Joanne Patra as Director
9 March 1999
Resigned Nudds, Elisabeth Sarah as Director
9 March 1999
Appointed Christou, Christopher as Director
9 September 1998
22 April 1998
Appointed Lunt, Kenneth as Director
22 April 1998
Appointed Jordan, Edward as Director
28 September 1997
23 April 1997
Appointed Nudds, Elisabeth Sarah as Director
23 April 1997
Appointed Weale, Louise Harriet as Director
23 April 1997
Appointed Jordan, Colin Joseph as Director
26 February 1997
Resigned Gomez, Cyril as Director
15 January 1997
Appointed Littlechild, Anita Jane as Director
12 November 1996
Resigned Honour, David James as Director
13 August 1996
27 March 1996
Appointed Cronkshaw, Francis Michael as Director
13 February 1996
8 August 1995
8 August 1995
Appointed Gomez, Cyril as Director
11 July 1995
Resigned Overend, Robert as Director
30 March 1995
12 May 1994
Appointed Howe, Jeannette Ann as Director
8 March 1994
8 March 1994
25 October 1993
25 October 1993
23 June 1993
Appointed Graham, David Clive as Director
23 June 1993
Appointed Overend, Robert as Director
23 June 1993
23 June 1993
Appointed Honour, David James as Director
23 June 1993
Appointed Ainsworth, Ian Christopher as Director
12 June 1993
2 February 1993
Resigned Mathias, Shelley as Director
12 January 1993
Resigned Archer, Lois as Director
12 January 1993
12 January 1993
16 November 1992
16 September 1992
15 September 1992
14 August 1992
28 April 1992
17 March 1992
17 September 1991
Appointed Mathias, Shelley as Director
16 July 1991
25 June 1991
Appointed Archer, Lois 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 Court Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £364,766
- Cash
- £117,124
- Profit
- £8,063
- Debt Ratio
- 1%
- Current Ratio
- 47.7x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £219,998 | £228,523 | £237,445 | £243,346 | £252,600 | £254,126 |
| Current Assets | £148,018 | £130,917 | £104,998 | £94,851 | £117,874 | £148,371 |
| Debtors | £30,894 | £29,423 | £68,681 | £40,943 | £9,738 | £21,390 |
| Cash | £117,124 | £101,494 | £36,317 | £53,908 | £108,136 | £126,981 |
| Creditors (< 1 year) | £3,106 | £2,282 | £2,870 | £4,680 | £6,147 | £6,671 |
| Net Current Assets | £144,912 | £128,635 | £102,128 | £90,171 | £111,727 | £141,700 |
| Net Assets | £364,766 | £356,702 | £338,729 | £332,859 | £363,216 | £395,411 |
| Shareholder Funds | £364,766 | £356,702 | £338,729 | £332,859 | £363,216 | £395,411 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 7 July 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 29 June 2026 | Director's details changed | |||
| 22 May 2026 | Director's details changed |
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