Website & contact details
- Group website
- The site of this company’s group or brand.
Sutton Venture Group Limited
- Incorporated
- 13 September 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- West Midlands
- Address
- Sutton House Berry Hill RoadFentonStoke On TrentST4 2NL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 16
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2014
British
Born September 1968 (58)
Secretary · Appointed 13 September 2000
British
Director · Appointed 13 September 2000
British
Born May 1968 (58)
Officer history (1 former)
9 April 2014
13 September 2000
13 September 2000
13 September 2000
13 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17331489
Former controllers (2)
24 July 2026
24 July 2026
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Sutton Venture Group Limited This company Owns 75–100% of shares
Andrew James Homewares (UK) Limited Owns 75–100% of shares
Clearco Specialists Limited Owns 75–100% of shares
Connextions Logistics Limited Owns 75–100% of shares (as a firm)
Powerforce Distribution Limited Owns 75–100% of shares
Powerforce Homewares Limited Owns 75–100% of shares
R K Wholesale Limited Owns 75–100% of shares (as a firm)
Sourcing Partner Limited Owns 75–100% of shares
Swan Products Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £3,637,369
- Cash
- £15,627
- Profit
- £539,026
- Debt Ratio
- 92%
- Current Ratio
- 0.1x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,127,939 | £64,530,085 | £81,876,882 | £5,964,126 | £6,083,306 | £5,273,126 |
| Current Assets | £1,940,505 | £809,535 | £18,887,542 | £9,676,269 | £9,497,243 | £9,107,368 |
| Debtors | £1,924,878 | £790,008 | £18,878,027 | £9,675,709 | £9,496,874 | £9,107,038 |
| Cash | £15,627 | £19,527 | £9,515 | £560 | £369 | £330 |
| Creditors (< 1 year) | £34,683,335 | £47,165,771 | £70,178,212 | £718,806 | £727,330 | £662,724 |
| Creditors (> 1 year) | £0 | £1,046,960 | £5,500,000 | £6,300,000 | £6,700,000 | £6,904,873 |
| Net Current Assets | (£32,742,830) | £8,957,463 | £8,769,913 | £8,444,644 | ||
| Net Assets | £3,637,369 | £3,598,343 | £6,077,666 | £8,621,589 | £8,120,880 | £6,665,920 |
| Shareholder Funds | £3,637,369 | £3,598,343 | £6,077,666 | £8,621,589 | £8,120,880 | £6,665,920 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Notification of a person with significant control | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 3 August 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 26 September 2025 | Confirmation statement with updates | 13 September 2025 |
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