SUTTON & TAWNEY ESTATES LIMITED

11313926
Active Loughton

Other letting and operating of own or leased real estate

5 employees website.com
Other letting and operating of own or leased real estate
S

SUTTON & TAWNEY ESTATES LIMITED

11313926

Other letting and operating of own or leased real estate

Founded 17 Apr 2018 Active Loughton, United Kingdom 5 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 May 2026 Next due 31 May 2026 15 days overdue
Confirmation Submitted 8 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £9M £191K 2024 year on year
Total assets £26M £967K 2024 year on year
Total Liabilities £17M £776K 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUTTON & TAWNEY ESTATES LIMITED (11313926), an active company based in Loughton, United Kingdom. Incorporated 17 Apr 2018. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£498.40k

Increased by £491.58k (+7207%)

Net Assets

£8.97M

Decreased by £190.97k (-2%)

Total Liabilities

£16.95M

Decreased by £776.32k (-4%)

Turnover

N/A

Employees

5

Debt Ratio

65%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 12,996,271 Shares £11.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20244£4£1
30 Sept 2019323,482£0£0
30 Sept 2019323,482£0£0
30 Sept 2019323,482£0£0
30 Sept 2019323,482£0£0

Officers

Officers

3 active
Status
Andrew John SheenDirectorBritishEngland6717 Apr 2018Active
Lovisa Elina Elisabet PelosiDirectorBritishUnited Kingdom3617 Apr 2018Active
Lukas Wilhelm SheenDirectorBritishEngland4017 Apr 2018Active

Shareholders

Shareholders (9)

Bgi Advisors Ltd
100.0%
9,169,403
Lovisa Elina Elisabet Pelosi
0.0%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Bgi Advisors Ltd

Unknown

Active
Notified 30 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Karola Elisabet Sheen

Swedish

Active
Notified 24 Jul 2018
Residence England
DOB February 1957
Nature of Control
  • Significant Influence Or Control

Lovisa Elina Elisabet Pelosi

British

Active
Notified 28 Oct 2024
Residence United Kingdom
DOB May 1990
Nature of Control
  • Significant Influence Or Control

Lukas Wilhelm Sheen

British

Active
Notified 28 Oct 2024
Residence England
DOB October 1985
Nature of Control
  • Significant Influence Or Control

Andrew John Sheen

British

Active
Notified 17 Apr 2018
Residence England
DOB May 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SUTTON & TAWNEY ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
Corn Barn, Holyfield, Waltham Abbey (EN9 2ED) EPPING FOREST
Freehold£420,00021 Nov 2024
23 Upland Road, Thornwood, Epping (CM16 6NJ) EPPING FOREST
Freehold£530,00027 Jul 2023
Alpha Cottage, Epping Green, Epping (CM16 6PX) EPPING FOREST
Freehold£425,00010 Oct 2022
85 High Street, Ongar (CM5 9DX) EPPING FOREST
Freehold£200,00024 Jan 2020
119 Harrow Road, London (E11 3PX) WALTHAM FOREST
Freehold-6 Nov 2019
Corn Barn, Holyfield, Waltham Abbey (EN9 2ED)
Freehold £420,000
Added 21 Nov 2024
District EPPING FOREST
23 Upland Road, Thornwood, Epping (CM16 6NJ)
Freehold £530,000
Added 27 Jul 2023
District EPPING FOREST
Alpha Cottage, Epping Green, Epping (CM16 6PX)
Freehold £425,000
Added 10 Oct 2022
District EPPING FOREST
85 High Street, Ongar (CM5 9DX)
Freehold £200,000
Added 24 Jan 2020
District EPPING FOREST
119 Harrow Road, London (E11 3PX)
Freehold
Added 6 Nov 2019
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
6 Dec 2025Persons With Significant ControlChange to Mr Lukas Wilhelm Sheen as a person with significant control on 31 Oct 2025
6 Dec 2025OfficersChange to director Mrs Karola Elisabet Sheen on 31 Oct 2025
6 Dec 2025Persons With Significant ControlChange to Mrs Karola Elisabet Sheen as a person with significant control on 31 Oct 2025
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

6 Dec 2025 Persons With Significant Control

Change to Mr Lukas Wilhelm Sheen as a person with significant control on 31 Oct 2025

6 Dec 2025 Officers

Change to director Mrs Karola Elisabet Sheen on 31 Oct 2025

6 Dec 2025 Persons With Significant Control

Change to Mrs Karola Elisabet Sheen as a person with significant control on 31 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 29 May 2026

Confirmation statement made on 29 Nov 2025 with updates

6 months ago on 8 Dec 2025

Change to Mr Lukas Wilhelm Sheen as a person with significant control on 31 Oct 2025

6 months ago on 6 Dec 2025

Change to director Mrs Karola Elisabet Sheen on 31 Oct 2025

6 months ago on 6 Dec 2025

Change to Mrs Karola Elisabet Sheen as a person with significant control on 31 Oct 2025

6 months ago on 6 Dec 2025