Clive Sutton Limited

Active04059681 Private limited company
Incorporated
25 August 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Clive Jeremy Sutton
Accounts type
Medium
Region
Greater London
Address
Unit 1 South
Oxgate Centre
Oxgate Lane
London
NW2 7JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
British
Born January 1975 (51)
Sutton, Luke
Director · Appointed 26 March 2024
British
Born December 1992 (33)
Director · Appointed 23 October 2003
British
Born April 1961 (65)
Officer history (5 former)
21 July 2026
Resigned Henry-Oliver, Jason Graham as Director
26 March 2024
Appointed Sutton, Luke as Director
26 March 2024
Appointed Akhtar, Masroor as Director
26 March 2024
Appointed Henry-Oliver, Jason Graham as Director
1 January 2013
Resigned Talbot, Priya as Secretary
15 March 2010
Appointed Talbot, Priya as Secretary
15 March 2010
Resigned Sutton, Fiona Maxine as Secretary
29 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
23 October 2003
Appointed Sutton, Clive Jeremy as Director
23 October 2003
Appointed Sutton, Fiona Maxine as Secretary
25 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 August 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£2,474,849
Cash
£7,177
Turnover
£12,627,671
Profit Before Tax
£111,475
Employees
9
Debt Ratio
66%
Current Ratio
2.0x
Profit Margin
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £14,896,692 £12,627,671
Balance sheet detail
2025202420202019
Fixed Assets£24,130£26,861£11,200£14,198
Current Assets£7,303,637£6,947,605£3,537,079£3,935,029
Debtors£2,397,749£2,720,249£1,858,164£2,267,953
Cash£7,177£134,604£1,596£580
Creditors (< 1 year)£3,586,327£3,442,792£2,518,796£3,075,592
Creditors (> 1 year)£1,260,559£1,029,349£250,000£0
Net Current Assets£3,717,310£3,504,813£1,018,283£859,437
Net Assets£2,474,849£2,395,610£779,483£873,635
Shareholder Funds£779,483£873,635

Turnover£12,627,671£14,896,692
Cost of Sales£11,328,053£13,281,248
Gross Profit£1,299,618£1,615,444
Admin Expenses£1,143,000£1,345,662
Staff Costs£605,589£641,316
Operating Profit£156,618£269,782
Profit Before Tax£111,475£220,803
Tax£32,236(£31,896)
Profit for Period£79,239£252,699

Filings 92

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
27 August 2026Confirmation statement with no updates25 August 2026
4 August 2026Termination of appointment of a director
26 January 2026Termination of appointment of a director
23 December 2025Accounts for a medium company31 March 2025
Show all 92 filings

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