SA

SUTTON AND SON (ST.HELENS) LIMITED

Active

Company number 00527593

Shrewsbury, United Kingdom · Incorporated 1 January 1954

Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

Last updated on 17 September 2026

Freight transport by road · SIC 49410

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Sutton and Son (St. Helens) Limited is an active private limited company incorporated on 1 January 1954. It is registered in England and Wales and operates from Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire SY4 5QY.

The company is wholly owned and controlled by Suttons Transport Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Its principal activities are freight transport by road and operation of warehousing and storage facilities.

As at the latest filings, the company remains dormant. Its most recent accounts, prepared to 30 April 2025, were filed as dormant accounts on 19 February 2026. The next accounts are due by 31 January 2027. The confirmation statement was last made up to 26 November 2025 and is not overdue.

Mr John Michael Sutton serves as director. Keith Broom was appointed company secretary on 29 October 2024. A director ceased office on 4 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suttons Transport Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 May 2026 View
Accounts With Accounts Type Dormant
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2024 View
Resolution
Resolution
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Legacy
Capital
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 January 2023 View
Legacy
Accounts
18 January 2023 View
Legacy
Other
18 January 2023 View
Legacy
Other
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Resolution
Resolution
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
28 November 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Auditors Resignation Company
Auditors
6 March 2017 View
Auditors Resignation Company
Auditors
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Resolution
Resolution
10 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Change Person Director Company With Change Date
Officers
16 February 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Termination Secretary Company With Name
Officers
4 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Mortgage
27 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
7 February 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
16 February 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Auditors Resignation Company
Auditors
26 November 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
28 February 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Mortgage
21 November 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
5 December 1995 View
Legacy
Mortgage
4 September 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Full
Accounts
6 December 1993 View
Legacy
Annual Return
13 February 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
17 April 1991 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
17 August 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View
Legacy
Annual Return
12 August 1986 View
Miscellaneous
Miscellaneous
7 March 1962 View
Incorporation Company
Incorporation
1 January 1954 View
Miscellaneous
Miscellaneous
1 January 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SY4 5QY

PROJECT PROPERTIES LIMITED
#01079428
active
THOMAS CRADLEY HOLDINGS LIMITED
#01334869
active
SUTTONS TRANSPORT GROUP LIMITED
#03246133
active
THOMAS CRADLEY GROUP HOLDINGS LIMITED
#11456762
active
THOMAS CRADLEY PROPERTY LIMITED
#13433879
active
See all companies at SY4 5QY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.