BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED

Accounts Submitted 24 Aug 2024

Confirmation Statement Submitted 9 Jun 2025

Net assets £1.44M £565.32K 2023 year on year

Total assets £4.37M £1.34M 2023 year on year

Total Liabilities £2.93M £1.91M 2023 year on year

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bartleet Road Washford Redditch Worcestershire B98 0FL England

Telephone

0152 750 4030

enforcementagencyservices@ypo.co.uk

Website

bristowsutor.co.uk

Credit Report

Discover BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£153.00k

Decreased by £428.70k (-74%)

Net Assets

£1.44M

Decreased by £565.32k (-28%)

Total Liabilities

£2.93M

Increased by £1.91M (+187%)

Turnover

£1.84M

Decreased by £1.78M (-49%)

Employees

Decreased by 1 (-11%)

Debt Ratio

67%

Increased by 33 (+97%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

8 active 3 resigned

Show resigned officers

						Status
Andrew Derek Vaughan	Director	British	England	65	14 Jun 2017	Active
Andrew Michael Rose	Director	British	United Kingdom	65	14 Jun 2017	Active
Anthony Patrick O'keeffe	Director	British	Jersey	60	26 Jul 2021	Active
Brian William Maynard	Director	British	England	52	14 Jun 2017	Active
Donald Campbell	Director	British	England	62	13 Feb 2023	Active
Paul Jeffrey Lillico	Director	British	England	53	17 Sept 2018	Active
Richard James Sutor	Director	British	United Kingdom	47	14 Jun 2017	Active
Susan Ring	Director	British	England	57	18 Feb 2022	Active

Shareholders

Shareholders (1)


Bristow & Sutor Midco Limited	100.0%	1	Ordinary	20 May 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bb Shelf 4 Llp

United Kingdom

Active

Notified 4 Apr 2017

Nature of Control

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

Sovereign Capital Partners Llp

United Kingdom

Active

Notified 14 Jun 2017

Nature of Control

Significant Influence Or Control

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Group Structure

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

BRISTOW & SUTOR MANAGEMENT SERVICES LIMITED Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
18 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
24 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
29 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-29 with no updates	View(3 pages)
28 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-17 with no updates	View(3 pages)