SH

SUTTON HOUSE LTD

Active

Company number 05454655

Hereford, England · Incorporated 17 May 2005

17 St. Owen Street, Hereford, HR1 2JB, England

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Defence activities · SIC 84220

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2017

Company history

Previous company names

LEVEL PEAKS ASSOCIATES LTD · 17 May 2005 – 6 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ridgmont Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 April 2023

Funding

1 funding round
31 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Move Registers To Registered Office Company With New Address
Address
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
17 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Small
Accounts
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Accounts With Accounts Type Small
Accounts
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Capital Allotment Shares
Capital
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Sail Address Company With Old Address New Address
Address
18 May 2015 View
Move Registers To Sail Company With New Address
Address
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Appoint Person Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Accounts With Accounts Type Small
Accounts
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Secretary Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Termination Secretary Company With Name
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Change Person Director Company With Change Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Resolution
Resolution
15 July 2010 View
Certificate Change Of Name Company
Change Of Name
6 July 2010 View
Change Of Name Notice
Change Of Name
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts Amended With Made Up Date
Accounts
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Accounts
30 August 2006 View
Legacy
Address
21 December 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Incorporation Company
Incorporation
17 May 2005 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

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