Sutton Heights Limited

Active03315100 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Owned by
Bruce Russel Kenyon
Petra Gay Kenyon
Accounts type
Micro entity
Address
C/o Dickinsons Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 October 2025
Resigned Kenyon, Jill as Director
18 February 2009
Appointed Kenyon, Petra Gay as Director
23 February 2001
Appointed Kenyon, Bruce Russel as Secretary
23 February 2001
Resigned Hughes, Timothy George as Secretary
2 September 1997
Appointed Kenyon, Bruce Russel as Director
2 September 1997
Appointed Hughes, Timothy George as Secretary
2 September 1997
Appointed Kenyon, Jill as Director
2 September 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 1997
Resigned Company Directors Limited as Corporate Nominee Director
7 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Holdings 1

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

Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£119,843
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £136,251 £81,226 £66,773 £119,843
Balance sheet detail
202520242023202220212020
Fixed Assets£167£187£213£249£297£361
Current Assets£155,435£152,485£152,808£152,865£168,589£165,414
Creditors (< 1 year)£35,759£64,515£120,779£86,341£87,660£29,524
Net Current Assets£119,676£66,524£80,929£135,890
Net Assets£119,843£66,773£81,226£136,251
Shareholder Funds£119,843£88,157£32,242£66,773£81,226£136,251

Filings

Filing history not loaded yet. See it on Companies House

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