Sutton & Tawney Estates Farming Limited

Active14910596 Private limited company
Incorporated
2 June 2023 (3 years)
Industry
Mixed farming (01500)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

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)
Andrew John Sheen
Individual · Notified 2 June 2023
Has significant influence or control
British
Born May 1959 (67)
Karola Elisabet Sheen
Individual · Notified 2 June 2023
Has significant influence or control
Swedish
Born February 1957 (69)

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

Trend

Shareholder Funds
(£100k) (£50k) £0 2024 2025 (£30,540) (£99,129)
Balance sheet detail
20252024
Fixed Assets£1,147,589£1,149,655
Current Assets£781,365
Debtors£781,262
Creditors (< 1 year)£2,027,980£1,961,560
Net Current Assets(£1,246,718)(£1,180,195)
Net Assets(£30,540)
Shareholder Funds(£99,129)(£30,540)

Filings

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