SUTTON HARBOUR GROUP PLC
Activities of other holding companies n.e.c.
SUTTON HARBOUR GROUP PLC
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ground Floor, 2b North East Quay Ground Floor 2b North East Quay, Sutton Harbour Plymouth PL4 0BN United Kingdom
Full company profile for SUTTON HARBOUR GROUP PLC (02425189), an active property, infrastructure and construction company based in Plymouth, United Kingdom. Incorporated 21 Sept 1989. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.03M
Net Assets
£35.10M
Total Liabilities
£32.32M
Turnover
£9.24M
Employees
30
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fb Investors Llp
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Rotolok (holdings) Limited
Ceased 18 Jan 2018
Crystal Amber Fund Limited
Ceased 18 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
R West & Son, Sutton Road, Plymouth (PL4 0HN) CITY OF PLYMOUTH | Freehold | £375,000 | 24 May 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Jul 2025 | Confirmation Statement | Confirmation statement made on 17 Jul 2025 with no updates | |
| 1 Jul 2025 | Officers | Appointment of Mr Paul Roger Anthony Shackleton as director on 1 Jul 2025 | |
| 30 Jun 2025 | Officers | Termination of Graham Scott Miller as director on 30 Jun 2025 | |
| 2 Dec 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 17 Jul 2025 with no updates
Appointment of Mr Paul Roger Anthony Shackleton as director on 1 Jul 2025
Termination of Graham Scott Miller as director on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
7 months ago on 3 Oct 2025
Confirmation statement made on 17 Jul 2025 with no updates
10 months ago on 17 Jul 2025
Appointment of Mr Paul Roger Anthony Shackleton as director on 1 Jul 2025
10 months ago on 1 Jul 2025
Termination of Graham Scott Miller as director on 30 Jun 2025
10 months ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 2 Dec 2024