Sutton House Ltd

Active05454655 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Level Peaks Associates Ltd (until 6 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Defence activities (84220)
Accounts type
Small
Region
West Midlands
Address
17 St. Owen Street
Hereford
HR1 2JB

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born December 1968 (57)
Director · Appointed 16 July 2018
British
Born January 1971 (55)
Director · Appointed 1 October 2011
British,Irish
Born December 1966 (59)
Officer history (10 former)
18 March 2025
Appointed Westcott, Paul Julian as Director
31 March 2023
Resigned Willis, Christopher Paul as Director
23 May 2019
Appointed Willis, Christopher Paul as Director
16 July 2018
Appointed Smith, Mark Jonathan as Director
16 July 2018
Resigned Norman, Stephen Ronald as Director
28 March 2017
Resigned Kelly, Jonathan Paul as Secretary
28 October 2016
Resigned Wood, Jonathan Michael as Director
20 March 2015
Appointed Norman, Stephen Ronald as Director
1 July 2014
Resigned Wood, Jonathan as Secretary
1 July 2014
Appointed Kelly, Jonathan Paul as Secretary
1 October 2011
Resigned Wood, Donna as Secretary
1 October 2011
Resigned Wood, Donna Jane as Director
1 October 2011
Appointed Wood, Jonathan as Secretary
1 October 2011
Appointed Mann, Kevin Thomas as Director
24 January 2011
Resigned Thomas, Roderick Michael as Director
9 December 2010
Appointed Thomas, Roderick Michael as Director
18 May 2005
Appointed Wood, Donna Jane as Director
17 May 2005
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 May 2005
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
17 May 2005
Appointed Wood, Donna as Secretary
17 May 2005
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
17 May 2005
Appointed Wood, Jonathan Michael as Director
17 May 2005
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11439888
Former controllers (2)
31 March 2023
Ceased Level Peaks Holdings Ltd — Owns 75–100% of shares
31 May 2017
Ceased Level Peaks Associates Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ridgmont Holdings Limited Owns 75–100% of shares
Acurisk Limited Owns 25–50% of shares
Blacklight Associates Limited Owns 75–100% of shares
Dark Sky Systems Limited Owns 75–100% of shares
Endeavour Tactical Ltd Owns 50–75% of shares
Frontier Facilities Management Ltd Owns 50–75% of shares
Level Peaks Associates Ltd Owns 75–100% of shares
Level Peaks Clothing Limited Owns 75–100% of shares
Level Peaks Holdings Limited Owns 75–100% of shares
Nexus Global Sports Ltd Owns 50–75% of shares
Nfto Trading Limited Owns 75–100% of shares
Sutton House Global Ltd Owns 75–100% of shares
Sutton House Ltd This company Owns 50–75% of shares
Zero Alpha Solutions Limited Owns 25–50% of shares

Financials

Net Assets
£369,804
Cash
£113,169
Employees
16
Debt Ratio
40%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £341,682 £571,807 £582,700 £439,892 £369,804
Balance sheet detail
20252024202220212020
Fixed Assets£129,719£143,116£66,166£43,083£68,824
Current Assets£486,881£582,576£719,483£908,124£667,644
Debtors£373,712
Cash£113,169£338,741£548,500£747,985£250,257
Creditors (< 1 year)£246,796£246,601£202,949£362,271£364,361
Creditors (> 1 year)£0£39,199£0£17,129£30,425
Net Current Assets£240,085£335,975£516,534£545,853£303,283
Net Assets£369,804£439,892£582,700£571,807£341,682
Shareholder Funds£369,804£439,892£582,700£571,807£341,682

Turnover£1,687,829
Cost of Sales£868,722
Gross Profit£819,107
Admin Expenses£400,264
Operating Profit£418,843
Profit Before Tax£415,159
Tax£85,034
Profit for Period£330,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026

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