Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Sutton Family Holdings Ltd
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Calum James Calder Sutton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Gresham StLondonEC2V 7BG
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 March 2025
British
Born October 1973 (53)
Officer history (2 former)
5 March 2025
5 March 2025
11 February 2019
11 February 2019
19 November 2014
19 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Holdings 2
Companies where Sutton Family Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,368
- Cash
- £46,355
- Debt Ratio
- 91%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,981 | £139,330 | £90,922 | £90,598 | £90,598 | £90,598 |
| Current Assets | £46,760 | £104,316 | £530,767 | £169,613 | £120,934 | £148,431 |
| Debtors | £405 | £62,072 | £313,945 | £100,000 | £112,167 | £147,582 |
| Cash | £46,355 | £42,244 | £216,822 | £69,613 | £8,767 | £849 |
| Creditors (< 1 year) | £157,373 | £145,263 | £92,653 | £63,064 | £3,473 | £154,997 |
| Net Current Assets | (£110,613) | (£40,947) | £438,114 | £106,549 | £117,461 | (£6,566) |
| Net Assets | £17,368 | £197,147 | £208,059 | £84,032 | ||
| Shareholder Funds | £17,368 | £98,383 | £529,036 | £197,147 | £208,059 | £84,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 3 July 2026 | Registered office address changed | |||
| 3 July 2026 | Change of details for a person with significant control | |||
| 3 July 2026 | Director's details changed | |||
| 2 December 2025 | Change of details for a person with significant control |
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