SUTTON SECRETARIAL SERVICES LIMITED

Dissolved Rose Hill

Dormant Company

0 employees website.com
Dormant Company
S

SUTTON SECRETARIAL SERVICES LIMITED

Dormant Company

Founded 7 May 1999 Dissolved Rose Hill, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 23 Jun 2023
Confirmation Submitted 18 May 2024 Next due 21 May 2025 13 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

53 The Market Rose Hill Surrey SM1 3HE

Full company profile for SUTTON SECRETARIAL SERVICES LIMITED (03766453), a dissolved company based in Rose Hill, United Kingdom. Incorporated 7 May 1999. Dormant Company. 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 Jun → 31 May 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 May Year End
2022
31 May 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
Ashley Guy DennisonDirectorBritishEngland637 May 1999Active

Shareholders

Shareholders (1)

Ashley Guy Dennison
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ashley Guy Dennison

British

Active
Notified 7 May 2017
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
21 Jan 2025GazetteGazette Notice Voluntary
12 Jan 2025DissolutionDissolution Application Strike Off Company
18 May 2024Confirmation StatementConfirmation statement made on 7 May 2024 with no updates
23 Jun 2023AccountsAnnual accounts made up to 31 May 2023
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

21 Jan 2025 Gazette

Gazette Notice Voluntary

12 Jan 2025 Dissolution

Dissolution Application Strike Off Company

18 May 2024 Confirmation Statement

Confirmation statement made on 7 May 2024 with no updates

23 Jun 2023 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 12 Jan 2025

Confirmation statement made on 7 May 2024 with no updates

2 years ago on 18 May 2024

Annual accounts made up to 31 May 2023

2 years ago on 23 Jun 2023