Sutton Veny House Limited

Active04653466 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
South West
Address
Avon Care Homes Ltd
Mendip Court
Wells
BA5 3DG

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2007
Portuguese
Born January 1959 (67)
Officer history (10 former)
8 September 2022
Resigned White, Sandra as Secretary
22 December 2011
Resigned Narciso, Ana Paula Sousa Gomes as Director
21 January 2009
Resigned Edgington, Sharon Christine as Secretary
21 January 2009
Appointed White, Sandra as Secretary
5 July 2007
Appointed Narciso, Ana Paula Sousa Gomes as Director
29 June 2007
Resigned Lambert, Barry Michael as Director
29 June 2007
Resigned Bialan, Christopher as Director
29 June 2007
Resigned Bialan, Christopher as Secretary
29 June 2007
Appointed Edgington, Sharon Christine as Secretary
29 June 2007
Appointed Bila, Maria Cristina as Director
29 June 2007
Resigned Glazer, John Andrew as Director
28 June 2007
Appointed Bialan, Christopher as Secretary
28 June 2007
Resigned Glazer, John Andrew as Secretary
18 February 2003
Appointed Lambert, Barry Michael as Director
5 February 2003
Appointed Bialan, Christopher as Director
5 February 2003
Appointed Glazer, John Andrew as Director
5 February 2003
Appointed Glazer, John Andrew as Secretary
5 February 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
5 February 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
31 January 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
31 January 2003
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06167948

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avon Care Homes Limited Owns 75–100% of shares
Sutton Veny House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,385,939
Cash
£149,315
Employees
63
Debt Ratio
14%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £1,353,972 £2,328,027 £2,741,737 £3,385,939
Balance sheet detail
2025202420232020
Fixed Assets£1,944,929£2,006,332£2,007,277£2,147,780
Current Assets£2,002,245£1,285,073£985,538£468,541
Debtors£1,045,944£1,007,168£286,883£327,626
Cash£149,315£275,180£91,342£138,190
Creditors (< 1 year)£534,425£920,136
Creditors (> 1 year)£339,019
Net Current Assets£1,456,548£750,648£326,817(£451,595)
Net Assets£3,385,939£2,741,737£2,328,027£1,353,972
Shareholder Funds£3,385,939£2,741,737£2,328,027£1,353,972

Filings

Filing history not loaded yet. See it on Companies House

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