SUTTON KERSH AUCTIONS & SALES LTD - Profile & Financials

Accounts Submitted 13 Sept 2023

Confirmation Statement Submitted 21 Mar 2023

Net assets £1.00 £974.13K 2022 year on year

Total assets £1.00 £974.13K 2022 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £974.13k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

2 active 8 resigned

Show resigned officers

						Status
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Nov 2015	Active
Richard John Twigg	Director	British	United Kingdom	61	30 Nov 2021	Active

Shareholders

Shareholders (1)


Sutton Kersh Holdings Ltd	100.0%	1	Ordinary	21 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sutton Kersh Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUTTON KERSH HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

SUTTON KERSH AUCTIONS & SALES LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Oct 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
13 Sept 2023	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View(3 pages)
13 Sept 2023	Accounts	Annual accounts filed	View(72 pages)
13 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(10 pages)