The Sutton Young Design Partnership Limited

Active05800455 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Advertising agencies (73110)
Directors
Michael Ibbison
Charles John Byrt
Owned by
Michael Ibbison
Charles John Byrt
Accounts type
Total exemption full
Region
South East
Address
61 High Street
Chobham
Woking
GU24 8AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ibbison, Michael
Director · Appointed 19 December 2022
British
Born September 1960 (66)
Byrt, Charles John
Director · Appointed 1 October 2010
British
Born July 1966 (60)
Officer history (5 former)
19 December 2022
Appointed Ibbison, Michael as Director
19 December 2022
Resigned Sutton, Michael James as Secretary
19 December 2022
Resigned Sutton, Michael James as Director
17 April 2020
Resigned Awdry, William Richard as Director
11 December 2019
Appointed Awdry, William Richard as Director
1 October 2010
Appointed Byrt, Charles John as Director
28 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 April 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 April 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
28 April 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
28 April 2006
Appointed Sutton, Michael James as Secretary
28 April 2006
Appointed Sutton, Michael James as Director

Ownership 2 active

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

Michael Ibbison
Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Charles John Byrt
Individual · Notified 19 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
19 December 2022
Ceased Michael James Sutton — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£171,569
Cash
£70,461
Employees
7
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £312,067 £163,449 £351,504 £138,634 £187,096 £228,198 £171,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,532£4,883£1,865£8,574
Current Assets£207,330£253,026£207,389£212,223£509,181£310,154£508,595
Debtors£139,383£196,438£174,997£157,705£512,294£286,858£405,055
Cash£70,461£61,497£30,223£35,826£14,789£55,003£103,540
Creditors (< 1 year)£44,293£29,711£22,158£73,589£157,677£153,680£205,102
Net Current Assets£163,037£223,315£185,231£138,634£351,504£156,474£303,493
Net Assets£171,569£228,198£187,096£138,634£351,504£163,449£312,067
Shareholder Funds£138,634£351,504£163,449£312,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
30 April 2026Confirmation statement with updates28 April 2026
25 June 2025Total exemption full accounts30 September 2024
30 April 2025Confirmation statement with updates28 April 2025
1 August 2024Director's details changed
Show all recent filings

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