SUTTON HEIGHTS LIMITED

Active Chesham

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.Buying and selling of own real estate
S

SUTTON HEIGHTS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 1997 Active Chesham, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £32K £35K 2022 year on year
Total assets £153K £93 2022 year on year
Total Liabilities £121K £34K 2022 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

C/O Dickinsons Brandon House First Floor, 90 The Broadway Chesham HP5 1EG United Kingdom

Full company profile for SUTTON HEIGHTS LIMITED (03315100), an active company based in Chesham, United Kingdom. Incorporated 7 Feb 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£32.24k

Decreased by £34.53k (-52%)

Total Liabilities

£120.78k

Increased by £34.44k (+40%)

Turnover

N/A

Employees

3

Debt Ratio

79%

Increased by 23 (+41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jill KenyonDirectorBritishEngland872 Sept 1997Active

Shareholders

Shareholders (2)

Bruce Russel Kenyon
50.0%
Petra Gay Kenyon
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Bruce Russel Kenyon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Petra Gay Kenyon

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SUTTON HEIGHTS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Oct 2025OfficersTermination of Jill Kenyon as director on 17 Oct 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 7 Feb 2025 with updates
11 Feb 2025Persons With Significant ControlChange to Mr Bruce Russel Kenyon as a person with significant control on 3 Feb 2025
16 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Oct 2025 Officers

Termination of Jill Kenyon as director on 17 Oct 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 7 Feb 2025 with updates

11 Feb 2025 Persons With Significant Control

Change to Mr Bruce Russel Kenyon as a person with significant control on 3 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Termination of Jill Kenyon as director on 17 Oct 2025

6 months ago on 20 Oct 2025

Confirmation statement made on 7 Feb 2025 with updates

1 years ago on 17 Feb 2025

Change to Mr Bruce Russel Kenyon as a person with significant control on 3 Feb 2025

1 years ago on 11 Feb 2025