Sutton Services International Limited

Active02630803 Private limited company
Incorporated
19 July 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
North East
Address
9 Beaumont House Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Johnston, Christopher Stewart
Director · Appointed 18 February 2016
British
Born November 1982
Director · Appointed 19 July 1991
British
Born February 1954 (72)
Director · Appointed 19 July 1991
British
Born April 1951 (75)
Director · Appointed 19 July 1991
British
Born October 1952 (74)
Officer history (14 former)
15 October 2026
Resigned Mccluskey, Colin as Director
31 December 2025
Resigned Lawlor, Andrew John as Director
31 March 2025
Resigned Clarke, Robert Scott as Director
30 June 2023
Resigned Smith, Matthew Alan as Director
1 December 2021
Appointed Clarke, Robert Scott as Director
18 February 2016
Appointed Lawlor, Andrew John as Director
18 February 2016
Appointed Smith, Matthew Alan as Director
18 February 2016
Appointed Johnston, Christopher Stewart as Director
8 April 2014
Resigned Crossley, Stephen Shore as Secretary
8 April 2014
Resigned Crossley, Stephen Shore as Director
23 October 2009
Resigned Winsper, Colin Edward, Dr as Director
29 August 2008
Resigned Wheatley, Gareth James as Director
23 October 2007
Appointed Wheatley, Gareth James as Director
23 November 2006
Resigned Kilgour, Peter as Secretary
23 November 2006
Appointed Crossley, Stephen Shore as Secretary
23 November 2006
Appointed Crossley, Stephen Shore as Director
19 August 2005
Appointed Winsper, Colin Edward, Dr as Director
25 June 2004
Resigned Morris, George as Secretary
25 June 2004
Resigned Morris, George as Director
8 April 2004
Appointed Kilgour, Peter as Secretary
14 June 1996
Resigned Maitland, Paul as Director
1 April 1996
Appointed Mccluskey, Colin as Director
1 February 1996
Appointed Maitland, Paul as Director
1 February 1996
Appointed Morris, George as Director
1 June 1992
Appointed Morris, George as Secretary
1 June 1992
Resigned Read, James Albert as Secretary
19 July 1991
Appointed Mccluskey, William Joseph as Director
19 July 1991
Appointed Kilgour, Peter as Director
19 July 1991
Appointed Rowledge, Paul Martin as Director
19 July 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1991
Appointed Read, James Albert as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08175828
Former controllers (3)
19 July 2018
Ceased Paul Martin Rowledge — Owns 25–50% of shares
19 July 2018
Ceased Peter Kilgour — Owns 25–50% of shares
19 July 2018
Ceased William Joseph Mccluskey — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£168,821
Cash
£104,604
Employees
23
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £600,894 £605,099 £766,919 £642,298 £489,435 £168,821
Balance sheet detail
202520242023202220212020
Fixed Assets£45,661£57,515£84,747£77,261£39,738£55,738
Current Assets£484,753£908,309£897,334£1,042,283£848,208£956,476
Debtors£380,149£752,407£597,312£561,084£588,932£546,213
Cash£104,604£155,902£300,022£481,199£259,276£410,263
Creditors (< 1 year)£349,010£450,639£304,158£305,509£278,248£390,507
Creditors (> 1 year)£0£13,167£23,042£34,533£2,460£18,483
Net Current Assets£135,743£457,670£593,176£736,774£569,960£565,969
Net Assets£168,821£489,435£642,298£766,919£605,099£600,894
Shareholder Funds£168,821£489,435£642,298£766,919£605,099£600,894

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates19 July 2026
6 March 2026Registered office address changed
8 January 2026Termination of appointment of a director
19 November 2025Total exemption full accounts31 May 2025
8 August 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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