SUTTON PLACE (UK) LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

15 employees website.com
Other professional, scientific and technical activities n.e.c.
S

SUTTON PLACE (UK) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Oct 2003 Active London, United Kingdom 15 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 28 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 6 Nov 2026 5 months remaining
Net assets £1M £74K 2024 year on year
Total assets £2M £965K 2024 year on year
Total Liabilities £671K £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor, 6 Chesterfield Gardens London W1J 5BQ

Full company profile for SUTTON PLACE (UK) LIMITED (04942570), an active company based in London, United Kingdom. Incorporated 23 Oct 2003. Other professional, scientific and technical activities 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 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£830.34k

Decreased by £701.87k (-46%)

Net Assets

£1.20M

Increased by £73.76k (+7%)

Total Liabilities

£671.16k

Decreased by £1.04M (-61%)

Turnover

N/A

Employees

15

Debt Ratio

36%

Decreased by 24 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sutton Place Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sutton Place Limited

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

SUTTON PLACE (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor, 6 Chesterfield Gardens, London (W1J 5BQ) CITY OF WESTMINSTER
Leasehold-20 Sept 2023
Ground Floor, 6 Chesterfield Gardens, London (W1J 5BQ)
Leasehold
Added 20 Sept 2023
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Nov 2024Confirmation StatementConfirmation statement made on 23 Oct 2024 with no updates
16 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Nov 2023AddressChange Registered Office Address Company With Date Old Address New Address
24 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Nov 2024 Confirmation Statement

Confirmation statement made on 23 Oct 2024 with no updates

16 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 Oct 2025 with no updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 28 Jul 2025

Confirmation statement made on 23 Oct 2024 with no updates

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 Nov 2023