SUTTON GROUP LIMITED

Active Hemel Hempstead

Activities of head offices

0 employees website.com
Activities of head offices
S

SUTTON GROUP LIMITED

Activities of head offices

Founded 6 Jun 2005 Active Hemel Hempstead, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 20 Jun 2026 2 months remaining
Net assets £483K £0 2024 year on year
Total assets £483K £0 2024 year on year
Total Liabilities £138 £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUTTON GROUP LIMITED (05472167), an active company based in Hemel Hempstead, United Kingdom. Incorporated 6 Jun 2005. Activities of head offices. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£918.00

Decreased by £481.86k (-100%)

Net Assets

£482.64k

Total Liabilities

£138.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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)

Bam Fm Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bam Fm Limited

United Kingdom

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

Group Structure

Group Structure

BAM GROUP (UK) LIMITED united kingdom
BAM FM LIMITED united kingdom
SUTTON GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersChange Person Secretary Company With Change Date
15 Jul 2025AccountsAnnual accounts made up to 2024-12-31
15 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
15 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Jul 2025AccountsAnnual accounts filed
15 Jan 2026 Officers

Change Person Secretary Company With Change Date

15 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

15 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

15 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 15 Jan 2026

Annual accounts made up to 2024-12-31

9 months ago on 15 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 15 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 15 Jul 2025

Annual accounts filed

9 months ago on 15 Jul 2025