Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Sutton Retail Properties Limited
- Incorporated
- 20 June 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Enterprise House First Floor2 The CrestLondonNW4 2HN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2023
Hungarian
Born March 1978 (48)
Director · Appointed 20 June 2023
British
Born December 1983 (42)
Director · Appointed 20 June 2023
American
Born September 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc432516
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Birchwood Retail Properties Ltd Owns 75–100% of shares (as a firm)
Byron Place Retail Properties Ltd Owns 75–100% of shares (as a firm)
Festival Retail Properties Limited Owns 75–100% of shares
Guildford Retail Properties Limited Owns 75–100% of shares
Leigh Retail Properties Limited Owns 75–100% of shares
Milton Keynes Retail Properties Limited Owns 75–100% of shares
Sutton Retail Properties Limited This company Owns 75–100% of shares
Unit 33 Retail Properties Limited Owns 75–100% of shares
Weston Favell Retail Properties Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £25,823,937
- Cash
- £967,407
- Profit
- (£770,195)
- Employees
- 3
- Debt Ratio
- 53%
- Current Ratio
- 3.4x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £53,366,286 | £55,337,143 | £57,258,147 |
| Current Assets | £1,826,440 | £1,073,373 | £1,641,315 |
| Cash | £967,407 | £845,207 | £308,862 |
| Creditors (< 1 year) | £529,931 | £966,805 | £506,468 |
| Creditors (> 1 year) | £28,717,500 | £28,717,500 | £28,777,488 |
| Net Current Assets | £1,296,509 | £106,568 | £1,134,847 |
| Net Assets | £25,823,937 | £26,594,132 | £29,615,506 |
| Shareholder Funds | £25,823,937 | £26,594,132 | £29,615,506 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge | |||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | 3 | |
| 19 June 2025 | Accounts for a small company | 31 December 2024 | 13 | |
| 9 November 2024 | Insolvency filing | 1 | ||
| 9 November 2024 | Share capital filing | 1 |
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