SUTTON GROUP HOLDINGS LIMITED

02448730
Active United Kingdom

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

02448730

Activities of insurance agents and brokers

Founded 4 Dec 1989 Active United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Activities of insurance agents and brokers
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Jan 2026 Next due 10 Jan 2027 6 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

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 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

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
31 Dec Year End
2023
31 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
Staples, Hilary AnneSecretaryUnknownUnknown14 Oct 2025Active

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

Michael Bouchier Baldwin

Ceased 1 Jan 2023

Ceased

Acrisure Uk Retail Limited

Ceased 27 Jul 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
30 Jun 2026OfficersAppointment of Eleanor Rose Gamble as director on 19 Jun 2026
29 Jun 2026OfficersAppointment of Mr Christopher James Redmond as director on 19 Jun 2026
29 Jun 2026OfficersTermination of Edward Mathison as director on 19 Jun 2026
29 Jun 2026OfficersTermination of Katherine Anne Cross as director on 19 Jun 2026
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Jun 2026 Officers

Appointment of Eleanor Rose Gamble as director on 19 Jun 2026

29 Jun 2026 Officers

Appointment of Mr Christopher James Redmond as director on 19 Jun 2026

29 Jun 2026 Officers

Termination of Edward Mathison as director on 19 Jun 2026

29 Jun 2026 Officers

Termination of Katherine Anne Cross as director on 19 Jun 2026

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Eleanor Rose Gamble as director on 19 Jun 2026

6 days ago on 30 Jun 2026

Appointment of Mr Christopher James Redmond as director on 19 Jun 2026

1 weeks ago on 29 Jun 2026

Termination of Edward Mathison as director on 19 Jun 2026

1 weeks ago on 29 Jun 2026

Termination of Katherine Anne Cross as director on 19 Jun 2026

1 weeks ago on 29 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 May 2026