SUTTON GROUP HOLDINGS LIMITED

Active Twickenham

Activities of insurance agents and brokers

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of insurance agents and brokers
S

SUTTON GROUP HOLDINGS LIMITED

Activities of insurance agents and brokers

Founded 4 Dec 1989 Active Twickenham, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of insurance agents and brokers
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 10 Jan 2027 7 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £7K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St James House Grosvenor Road Twickenham Middlesex TW1 4AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUTTON GROUP HOLDINGS LIMITED (02448730), an active supply chain, manufacturing and commerce models company based in Twickenham, United Kingdom. Incorporated 4 Dec 1989. Activities of insurance agents and brokers. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.21k

Increased by £621.00 (+105%)

Net Assets

£3.38M

Increased by £1.76M (+109%)

Total Liabilities

£6.92k

Decreased by £10.79k (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 846 Shares £2.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20241£548k£548k
1 May 20241£1.62m£1.62m
31 Dec 2022844£844£844

Officers

Officers

1 active 2 resigned
Status
Mathison, EdwardDirectorBritishEngland431 Jan 2023Active

Shareholders

Shareholders (1)

Acrisure Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 27 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Ivan Jones

Ceased 1 Jan 2023

Ceased

Acrisure Uk Retail Limited

Ceased 27 Jul 2023

Ceased

Michael Bouchier Baldwin

Ceased 1 Jan 2023

Ceased

Group Structure

Group Structure

SUTTON GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026ResolutionResolutions
16 Jan 2026CapitalStatement by Directors
16 Jan 2026InsolvencySolvency Statement dated 08/01/26
16 Jan 2026CapitalCapital Statement Capital Company With Date Currency Figure
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2026 Resolution

Resolutions

16 Jan 2026 Capital

Statement by Directors

16 Jan 2026 Insolvency

Solvency Statement dated 08/01/26

16 Jan 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 1 May 2026

Resolutions

4 months ago on 16 Jan 2026

Statement by Directors

4 months ago on 16 Jan 2026

Solvency Statement dated 08/01/26

4 months ago on 16 Jan 2026

Capital Statement Capital Company With Date Currency Figure

4 months ago on 16 Jan 2026