Sutton & Tawney Group Ltd

Active15829445 Private limited company
Incorporated
9 July 2024 (2 years)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Lovisa Elina Elisabet Pelosi
Accounts type
Group
Region
East of England
Address
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

Officers 3 active

Officer details are public data from the Companies House register.

Pelosi, Lovisa Elina Elisabet
Director · Appointed 9 July 2024
British
Born May 1990 (36)
Director · Appointed 9 July 2024
British
Born May 1959 (67)
Director · Appointed 9 July 2024
Swedish
Born February 1957 (69)
Officer history (1 former)
22 September 2025
Resigned Sheen, Lukas Wilhelm as Director
9 July 2024
Appointed Pelosi, Lovisa Elina Elisabet as Director
9 July 2024
Appointed Sheen, Andrew John as Director
9 July 2024
Appointed Sheen, Karola Elisabet as Director
9 July 2024
Appointed Sheen, Lukas Wilhelm as Director

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
Lovisa Elina Elisabet Pelosi
Individual · Notified 30 November 2024
Has significant influence or control
British
Born May 1990 (36)
Individual · Notified 30 November 2024
Has significant influence or control
British
Born October 1985 (41)
Individual · Notified 30 November 2024
Has significant influence or control
British
Born May 1959 (67)
Individual · Notified 30 November 2024
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 Limited Owns 75–100% of shares
Sutton & Tawney Buildings Limited Owns 75–100% of shares
Sutton & Tawney Group Ltd This company Owns 75–100% of shares
Sutton & Tawney Ventures LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£4
Profit
£26,965
Current Ratio
1.1x
Return on Equity
0%
Balance sheet detail
2025
Current Assets£300,004
Debtors£300,000
Cash£4
Creditors (< 1 year)£273,000
Net Current Assets£27,004
Shareholder Funds£8,099,126

Filings

Filing history not loaded yet. See it on Companies House

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