Sutton & Tawney Estates Limited

Active11313926 Private limited company

Incorporated: 17 April 2018 (8 years)
Industry: Other letting and operating of own or leased real estate (68209)
Owned by: Bgi Advisors Ltd
Accounts type: Total exemption full
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: 13 December 2026
Last conf. stmt: 29 November 2025

Charges

Total: 11
Outstanding: 2
Part satisfied: 0
Satisfied: 9

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Bgi Advisors Ltd

Corporate entity · Notified 30 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 16030182

Lukas Wilhelm Sheen

Individual · Notified 28 October 2024

Has significant influence or control

British

Born October 1985 (41)

Lovisa Elina Elisabet Pelosi

Individual · Notified 28 October 2024

Has significant influence or control

British

Born May 1990 (36)

Karola Elisabet Sheen

Individual · Notified 24 July 2018

Has significant influence or control

Swedish

Born February 1957 (69)

Andrew John Sheen

Individual · Notified 17 April 2018

Has significant influence or control

British

Born May 1959 (67)

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bgi Advisors Ltd

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 Farming Limited Owns 75–100% of shares

Sutton & Tawney Estates Limited This company Owns 75–100% of shares

Sutton & Tawney Buildings Limited 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 · total exemption full accounts

Net Assets: £9,509,627
Cash: £68,397

Debt Ratio: 67%
Current Ratio: 0.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£25,242,988	£23,515,302	£23,200,978	£21,910,600	£21,291,940	£21,034,445
Current Assets	£4,007,927	£2,403,492	£3,685,103	£185,424	£1,377,726	£402,802
Debtors	£3,939,530
Cash	£68,397	£498,404	£6,821	£6,761	£83,298	£22,189
Creditors (< 1 year)	£12,101,822	£11,662,485	£13,748,393	£8,049,869	£9,070,756	£8,282,005
Creditors (> 1 year)	£7,162,358	£5,141,935	£3,826,068	£4,237,542	£4,309,641	£3,887,472
Net Current Assets	(£8,093,895)	(£9,258,993)	(£10,063,290)	(£7,864,445)	(£7,693,030)	(£7,879,203)
Net Assets	£9,509,627	£8,965,652	£9,156,620	£9,690,813	£9,289,269	£9,267,770
Shareholder Funds	£9,509,627	£8,965,652	£9,156,620	£9,690,813	£9,289,269	£9,267,770

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 May 2026	Total exemption full accounts	31 August 2025
8 December 2025	Confirmation statement with updates	29 November 2025
6 December 2025	Director's details changed
6 December 2025	Change of details for a person with significant control
6 December 2025	Change of details for a person with significant control