SG

SUTTON GROUP LIMITED

Active

Company number 05472167

Hemel Hempstead · Incorporated 6 June 2005

Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL

Last updated on 2 April 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bam Fm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2025 View
Legacy
Accounts
15 July 2025 View
Legacy
Other
15 July 2025 View
Legacy
Other
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2025 View
Legacy
Accounts
17 February 2025 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2024 View
Legacy
Accounts
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Legacy
Other
5 October 2023 View
Legacy
Other
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Group
Accounts
17 June 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2013 View
Accounts With Accounts Type Group
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Group
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Group
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
6 November 2009 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Accounts
13 March 2009 View
Accounts With Accounts Type Small
Accounts
13 March 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Officers
17 February 2007 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Incorporation Company
Incorporation
6 June 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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  • Recommended credit limit

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