CompanyTrack
B

BH SUTTON LIMITED

Active East Haddon

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BH SUTTON LIMITED

Construction of domestic buildings

Founded 5 Aug 2022 Active East Haddon, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted
Confirmation Statement Submitted 8 Sept 2025
Net assets £20.60K
Total assets £4.30M
Total Liabilities £4.28M
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

Grovelands Business Park West Haddon Road East Haddon Northamptonshire NN6 8FB United Kingdom

Credit Report

Discover BH SUTTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£20.60k

Total Liabilities

£4.28M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

3 active 4 resigned
Status
Bertram Richard BroadheadDirectorBritishEngland4210 Oct 2024Active
Matthew Frederic WestwoodDirectorBritishEngland3516 Oct 2024Active
Thomas Edward Lockyer WalshDirectorBritishUnited Kingdom4810 Oct 2024Active

Shareholders

Shareholders (3)

Housing Growth Partnership Ii Gp Llp
50.0%
508 Sept 2023
Cora Homes Limited
50.0%
508 Sept 2023
Cora Homes Limited
0.0%
08 Sept 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cora Homes Limited

United Kingdom

Active
Notified 5 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Housing Growth Partnership Ii Gp Llp

United Kingdom

Active
Notified 26 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

CORA HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ALTERX LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTERX LIVING UK LLP united kingdom
LLOYDS BANKING GROUP PLC united kingdom
BH SUTTON LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-04 with no updatesView(3 pages)
26 Feb 2025OfficersChange to director Mr Matthew Frederic Westwood on 2025-02-26View(2 pages)
16 Oct 2024OfficersChange to director Mr Matthew Frederic Westwood on 2024-10-16View(2 pages)
16 Oct 2024OfficersAppointment of Mr Matthew Frederic Westwood as director on 2024-10-16View(2 pages)
14 Oct 2024OfficersChange to director Mr Bertam Richard Broadhead on 2024-10-10View(2 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-04 with no updates

26 Feb 2025 Officers

Change to director Mr Matthew Frederic Westwood on 2025-02-26

16 Oct 2024 Officers

Change to director Mr Matthew Frederic Westwood on 2024-10-16

16 Oct 2024 Officers

Appointment of Mr Matthew Frederic Westwood as director on 2024-10-16

14 Oct 2024 Officers

Change to director Mr Bertam Richard Broadhead on 2024-10-10

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-04 with no updates

5 months ago on 8 Sept 2025

Change to director Mr Matthew Frederic Westwood on 2025-02-26

11 months ago on 26 Feb 2025

Change to director Mr Matthew Frederic Westwood on 2024-10-16

1 years ago on 16 Oct 2024

Appointment of Mr Matthew Frederic Westwood as director on 2024-10-16

1 years ago on 16 Oct 2024

Change to director Mr Bertam Richard Broadhead on 2024-10-10

1 years ago on 14 Oct 2024