SUTTON & TAWNEY GROUP LTD

15829445
Active Epping

Construction of commercial buildings

Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Construction of commercial buildingsConstruction of other civil engineering projects n.e.c.
S

SUTTON & TAWNEY GROUP LTD

15829445

Construction of commercial buildings

Founded 9 Jul 2024 Active Epping, England website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Construction of commercial buildingsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 29 May 2026 Next due 9 Apr 2026 3 months overdue
Confirmation Submitted 8 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Weald Hall Lane Thornwood Epping CM16 6NR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUTTON & TAWNEY GROUP LTD (15829445), an active supply chain, manufacturing and commerce models company based in Epping, England. Incorporated 9 Jul 2024. Construction of commercial buildings. 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

Awaiting first accounts
For period ending 31 July 2025
Due by 9 April 2026 3 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,072,157 Shares £8.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 20248,002,482£8.00m£1
11 Sept 202469,550£70k£1
11 Sept 202435£35£1
11 Sept 202490£90£1

Officers

Officers

3 active
Status
Andrew John SheenDirectorBritishEngland679 Jul 2024Active
Lovisa Elina Elisabet PelosiDirectorBritishUnited Kingdom369 Jul 2024Active
Lukas Wilhelm SheenDirectorBritishEngland409 Jul 2024Active

Shareholders

Shareholders (18)

Bgi Advisors Ltd
99.1%
8,002,482
Bgi Advisors Ltd
0.9%
69,550

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mrs Lovisa Elina Elisabet Pelosi

British

Active
Notified 30 Nov 2024
Residence England
DOB May 1990
Nature of Control
  • Significant Influence Or Control

Mrs Karola Elisabet Sheen

Swedish

Active
Notified 30 Nov 2024
Residence United Kingdom
DOB February 1957
Nature of Control
  • Significant Influence Or Control

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

Mr Lukas Wilhelm Sheen

British

Active
Notified 30 Nov 2024
Residence United Kingdom
DOB October 1985
Nature of Control
  • Significant Influence Or Control

Mr Andrew John Sheen

British

Active
Notified 30 Nov 2024
Residence United Kingdom
DOB May 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SUTTON & TAWNEY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Aug 2025
24 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Dec 2025OfficersChange to director Mrs Karola Elisabet Sheen on 24 Dec 2025
24 Dec 2025OfficersChange to director Mr Andrew John Sheen on 24 Dec 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
29 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

24 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Dec 2025 Officers

Change to director Mrs Karola Elisabet Sheen on 24 Dec 2025

24 Dec 2025 Officers

Change to director Mr Andrew John Sheen on 24 Dec 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 29 May 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 24 Feb 2026

Change to director Mrs Karola Elisabet Sheen on 24 Dec 2025

5 months ago on 24 Dec 2025

Change to director Mr Andrew John Sheen on 24 Dec 2025

5 months ago on 24 Dec 2025

Confirmation statement made on 29 Nov 2025 with updates

6 months ago on 8 Dec 2025