A Sutton Limited

Active07105603 Private limited company
Incorporated
15 December 2009 (16 years)
Industry
Activities of head offices (70100)
Owned by
Andrew William Sutton
Accounts type
Total exemption full
Region
East of England
Address
1A Ronsons Way Sandridge
St Albans 1A Ronsons Way
Sandridge
St. Albans
AL4 9PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2009
British
Born June 1965 (61)
Officer history (2 former)
3 December 2019
Resigned Sutton, Yvon as Secretary
15 December 2009
Appointed Sutton, Andrew William as Director
15 December 2009
Appointed Kahan, Barbara as Director
15 December 2009
Resigned Kahan, Barbara as Director
15 December 2009
Appointed Sutton, Yvon as Secretary

Ownership 1 active

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

Individual · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 1

Companies where A Sutton Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
11 October 2024
Ceased St Albans Car and Van Hire Ltd — Owns 75–100% of shares
11 October 2024
Ceased Andrew Sutton — Owns 75–100% of shares
3 March 2021
Ceased Yvon Sutton — Owns 25–50% of shares

Financials

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

Cash
£483

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £153,249 £175,707 £202,834 £250,455
Balance sheet detail
2025202420232022202120202019
Fixed Assets£451,407
Cash£483£753£1,773£1,493£393£14,863£10,088
Creditors (< 1 year)£201,435£249,326£277,473£299,651£290,562£331,588£356,446
Net Current Assets(£200,952)(£248,573)(£275,700)(£298,158)(£290,169)(£316,725)(£346,358)
Net Assets£161,238£134,682£105,049
Shareholder Funds£250,455£202,834£175,707£153,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
4 February 2026Confirmation statement with no updates15 December 2025
24 January 2026Replacement filing of Confirmation Statement15 December 2024
18 January 2026Notification of a person with significant control
18 January 2026Cessation of a person with significant control
Show all recent filings

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