Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Sutton Bridge Experimental Unit Limited
- Incorporated
- 8 September 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Agriculutre and Horticulture Development Board
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Agriculture & Horticulture Development Board Siskin Parkway EastMiddlemarch Business ParkCoventryCV3 4PE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born July 1969 (57)
Officer history (31 former)
18 September 2026
18 September 2026
Resigned Boyns, Kenneth John as Secretary
16 September 2026
31 August 2025
Resigned Attenborough, Guy Bernard James as Director
1 April 2021
Appointed Attenborough, Guy Bernard James as Director
31 March 2021
1 February 2018
Appointed Boyns, Kenneth John as Secretary
1 February 2018
Resigned Perry, Christopher Alan as Secretary
1 November 2016
27 October 2016
30 September 2016
Resigned Goodwin, Christopher as Secretary
30 September 2016
30 September 2016
30 September 2016
Appointed Perry, Christopher Alan as Secretary
30 November 2014
17 November 2014
15 August 2012
15 August 2012
1 March 2011
1 March 2011
Appointed Goodwin, Christopher as Secretary
28 February 2011
Resigned Smith, Janice as Secretary
1 November 2010
Appointed Smith, Janice as Secretary
1 May 2010
Resigned Martin, Inga-Lill as Secretary
23 October 2003
23 October 2003
12 April 1999
12 April 1999
12 April 1999
12 April 1999
Resigned Forbes, Malcolm Wilson as Director
12 April 1999
12 April 1999
Resigned Harris, John Richard as Director
8 March 1999
Resigned Rotagrow Limited as Corporate Director
8 March 1999
Resigned Cormack, William Fraser, Dr as Director
10 December 1998
Resigned Ebbels, David Lionel, Dr as Director
15 July 1998
Appointed Cormack, William Fraser, Dr as Director
10 July 1998
Resigned Fisher, Neil, Doctor as Director
28 September 1997
28 September 1997
Appointed Ebbels, David Lionel, Dr as Director
5 August 1997
Resigned Stevenson, Allan Mcfadzean as Director
5 August 1997
5 August 1997
Appointed Forbes, Malcolm Wilson as Director
5 August 1997
Resigned Rogers, Ian Burnett as Secretary
5 August 1997
5 August 1997
Appointed Martin, Inga-Lill as Secretary
5 August 1997
5 August 1997
Appointed Harris, John Richard as Director
30 July 1997
1 July 1997
2 June 1997
2 June 1997
Appointed Stevenson, Allan Mcfadzean as Director
14 October 1996
Appointed Fisher, Neil, Doctor as Director
14 October 1996
Appointed Rotagrow Limited as Corporate Director
24 October 1994
24 October 1994
Resigned Clarke, Katya Elisabet as Secretary
24 October 1994
Appointed Rogers, Ian Burnett as Secretary
13 September 1994
Appointed Clarke, Katya Elisabet as Secretary
13 September 1994
13 September 1994
13 September 1994
13 September 1994
8 September 1994
8 September 1994
8 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agriculutre and Horticulture Development Board
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Government Body
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £514,000
- Cash
- £0
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £521,000 | £391,000 | |
| Current Assets | £514,000 | £514,000 | £514,000 | £514,000 | ||
| Debtors | £514,000 | £514,000 | £514,000 | £514,000 | ||
| Cash | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £514,000 | £514,000 | £514,000 | £514,000 | ||
| Net Assets | £514,000 | £514,000 | £514,000 | £514,000 | £521,000 | £391,000 |
| Shareholder Funds | £514,000 | £514,000 | £514,000 | £514,000 | £521,000 | £391,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 8 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 3 September 2025 | Termination of appointment of a director |
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