Sutton & Tawney Buildings Limited

Active11313463 Private limited company
Incorporated
17 April 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
Unit 5 Weald Hall Lane
Thornwood
Epping
CM16 6NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11313926
Former controllers (3)
24 July 2018
Ceased EP Construction Services Limited — Owns 75–100% of shares
24 July 2018
Ceased Exterior Plas Limited — Owns 75–100% of shares
6 July 2018
Ceased Andrew John Sheen — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Aiana Limited Owns 75–100% of shares
Castleway Management Limited Owns 75–100% of shares (as a trust)
Dozfab Group Ltd Owns 75–100% of shares
Emsig Holdings Ltd Owns 75–100% of shares
Grant Barnett Assets Ltd Owns 75–100% of shares
Grant Barnett Endeavours LLP Holds 25–50% of voting rights
Grant, Barnett Holdings Limited Owns 75–100% of shares
GB Creations LLP Holds 75–100% of voting rights
Grant,barnett & Company,limited Owns 75–100% of shares
Kandg Biella Ltd Owns 75–100% of shares
Motor Marketing Group Limited Owns 75–100% of shares
Motor Marketing Limited Owns 75–100% of shares
Motor Marketing Ventures LLP Holds 25–50% of voting rights
Motor Socials Ltd Owns 75–100% of shares
Sutton & Tawney Estates Limited Owns 75–100% of shares
Sutton & Tawney Buildings Limited This company Owns 75–100% of shares
Sutton & Tawney Group Ltd Owns 75–100% of shares
Sutton & Tawney Ventures LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,011,760 £8,011,760 £8,030,193 £8,034,517 £8,034,517 £8,034,517
Balance sheet detail
202520242023202220212020
Current Assets£8,034,517£8,034,517£8,034,517£8,011,760£8,011,760
Debtors£8,034,517
Creditors (< 1 year)£0£4,324
Net Current Assets£8,034,517£8,034,517£8,034,517£8,030,193£8,011,760£8,011,760
Net Assets£8,034,517£8,034,517£8,030,193£8,011,760£8,011,760
Shareholder Funds£8,034,517£8,034,517£8,034,517£8,030,193£8,011,760£8,011,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company31 August 2025
22 April 2026Confirmation statement with updates16 April 2026
21 April 2026Director's details changed
21 April 2026Director's details changed
21 April 2026Director's details changed
Show all recent filings

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