Sutton Quays Properties Limited

Active05153564 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
Sycamore House
Sutton Quays Business Park
Sutton Weaver Runcorn
WA7 3EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
British
Born September 1966 (60)
Director · Appointed 12 October 2007
British
Born June 1973 (53)
Palombella, Rachel Kathryn
Secretary · Appointed 1 April 2007
British
Director · Appointed 29 September 2004
British
Born April 1973 (53)
Officer history (3 former)
13 November 2024
Appointed Mclean, Simon Andrew as Director
21 March 2011
Resigned Mclean, Simon Andrew as Director
31 March 2010
Resigned Gamwell, Roderick Stewart as Director
12 October 2007
Appointed Thomas, Lee Christian as Director
1 April 2007
Appointed Palombella, Rachel Kathryn as Secretary
1 April 2007
Resigned Humphreys, Peter as Secretary
29 September 2004
Appointed Palombella, Rachel Kathryn as Director
29 September 2004
Appointed Gamwell, Roderick Stewart as Director
15 June 2004
Appointed Humphreys, Peter as Secretary
15 June 2004
Appointed Mclean, Simon Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
25 November 2021
Ceased Lee Christian Thomas — Has significant influence or control
1 June 2018
Ceased Lee Thomas — Has significant influence or control
1 June 2018
Ceased Rachel Kathryn Palombella — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £637,088 £697,961 £714,812 £727,646 £735,934 £745,724 £754,993
Balance sheet detail
2026202520242023202220212020
Fixed Assets£721,027£721,027£721,027£721,027£721,027£721,027£721,027
Current Assets£56,894£47,558£37,558£24,766£11,965£13,903£19,828
Creditors (< 1 year)£22,791£22,701£22,455£17,958£17,949£36,688£103,424
Net Current Assets£34,103£24,857£15,103£6,808(£5,984)(£22,785)(£83,596)
Shareholder Funds£754,993£745,724£735,934£727,646£714,812£697,961£637,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 March 2026
28 November 2025Confirmation statement with no updates26 November 2025
24 October 2025Micro company accounts31 March 2025
26 November 2024Appointment of a director
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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