Sutton Projects Limited

Active05073037 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
James Sutton
James Michael Willmot
Margaret Finlay
Accounts type
Total exemption full
Region
Greater London
Address
8 St. James's Square
London
SW1Y 4JU

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Sutton, James
Director · Appointed 12 December 2017
British
Born October 1985 (41)
Willmot, James Michael
Director · Appointed 12 December 2017
British
Born October 1993 (33)
Finlay, Margaret
Director · Appointed 19 August 2016
British
Born December 1967 (58)
Elkington, Valerie Jean
Secretary · Appointed 15 March 2004
British
Officer history (5 former)
13 March 2018
Resigned Sutton, Graeme Barry as Director
12 December 2017
Appointed Willmot, James Michael as Director
12 December 2017
Appointed Sutton, James as Director
19 August 2016
Appointed Finlay, Margaret as Director
1 April 2009
Appointed Sutton, Graeme Barry as Director
31 March 2009
Resigned Sutton, James William as Director
28 March 2008
Resigned Sutton, Graeme as Director
28 March 2008
Appointed Sutton, James William as Director
24 March 2004
Appointed Sutton, Graeme as Director
15 March 2004
Appointed Elkington, Valerie Jean as Secretary
15 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
15 March 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16286883
Former controllers (3)
4 April 2025
Ceased Susan Elizabeth Sutton — Owns 75–100% of shares
31 May 2023
Ceased Susan Elizabeth Sutton — Owns 75–100% of shares
1 March 2018
Ceased Graeme Barry Sutton — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,048,813
Cash
£2,115,030
Employees
17
Debt Ratio
15%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £756,273 £886,363 £1,412,496 £2,003,876 £2,542,624 £3,048,813
Balance sheet detail
202520242023202220212020
Fixed Assets£179,746£210,104
Current Assets£3,422,288£3,075,238£2,488,665£2,473,117£1,785,318£1,558,683
Debtors£1,334,491£1,526,284£1,514,195£785,030£962,018
Cash£2,115,030£1,248,900£825,674£634,934£626,071£447,651
Creditors (< 1 year)£544,332£742,718£589,217£1,080,715£907,617£814,622
Net Current Assets£2,877,956£2,332,520£1,899,448£1,392,402£877,701£744,061
Net Assets£3,048,813£2,542,624£2,003,876£1,412,496£886,363£756,273
Shareholder Funds£3,048,813£2,542,624£2,003,876£1,412,496£886,363£756,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates14 May 2026
24 December 2025Total exemption full accounts31 March 2025
24 December 2025Registered office address changed
23 May 2025Confirmation statement with updates14 May 2025
16 April 2025Notification of a person with significant control
Show all recent filings

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