Sir Richard Sutton Limited

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sir richard sutton limited
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Large Enterprise

Sir Richard Sutton Limited

00346359•Private Limited With Share Capital

Regent House, 41 Great Pulteney Street, London, W1F9NZ
02074930545

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Incorporated

18/11/1938

Company Age

87 years

Directors

9

Employees

786

SIC Code

01500

Risk

low risk

Company Overview

Registration, classification & business activity

Sir Richard Sutton Limited (00346359) is a private limited with share capital incorporated on 18/11/1938 (87 years old) and registered in london, W1F9NZ. The company operates under SIC code 01500 - mixed farming.

Sir richard sutton limited is a company based out of 14 bolton street piccadilly, london, united kingdom.

Private Limited With Share Capital
SIC: 01500
Large Enterprise
Incorporated 18/11/1938
W1F9NZ
786 employees

Financial Overview

Total Assets

£398.67M

Liabilities

£208.65M

Net Assets

£190.03M

Turnover

£102.03M

Cash

£68.02M

Key Metrics

786

Employees

9

Directors

26

Shareholders

Board of Directors

5
S
stephen charles broome
director
D
david robert sutton
director
D
david hawksworth horton-fawkes
director
C
caroline victoria sutton
director
P
peter lewis wyman
director

Charges

18

Registered

8

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2024
Second Filing Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2024
Change Sail Address Company With New Address
Category:Address
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-05-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Memorandum Articles
Category:Incorporation
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025

Trading Addresses

41 Great Pulteney Street, London, W1F9NZRegistered
Sutton Estate Office, Hall Farm, Stainton Levale, Market Rasen, Lincolnshire, LN86HP

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Contact

02074930545
Regent House, 41 Great Pulteney Street, London, W1F9NZ