Back to search

Sutton Park Motor Company Limited

00852710

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
Incorporated 25/06/1965

Previously known as

Hawthorn Garage (Streetly) Limited · until 06/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Dean John Alfred Fulton

director · Since 17/06/1991

CEO

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Joanne Louise Shannon

secretary · Since 09/02/1996

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Mark Paul Yarwood

director · Since 01/06/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Joanne Louise Shannon

director · Since 01/06/2005

COMMERCIAL & HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Christine Thomas

director · Since 20/04/2012

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Dean John Alfred Fulton

director

British · England · Age 67

Joanne Louise Shannon

secretary · Since 09/02/1996

British

Joanne Louise Shannon

director · Since 01/06/2005

British · United Kingdom · Age 55

Mark Paul Yarwood

director · Since 01/06/2005

British · England · Age 55

Christine Thomas

director · Since 20/04/2012

British · United Kingdom · Age 64

Former

Michelle Millar

secretary · Resigned 22/05/1995

Carolyn Diane Glover

secretary · Resigned 26/01/1996

Andrew Paul Hemmings

director · Resigned 12/11/2007

Peter Raymond Allwood

director · Resigned 20/04/2012

Jacqueline Fulton

director · Resigned 01/07/2020

Persons with Significant Control

Mr Dean Alfred Fulton

75–100% shares

British · England · Age 67

37 Lichfield Street, Staffordshire, DE14 3RH

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2024Registered 05/07/2024
charge
satisfied

PSA WHOLESALE LIMITED

Created 10/08/2012Registered 16/08/2012Satisfied 11/02/2021
charge
outstanding

BARCLAYS BANK PLC

Created 28/10/2009Registered 09/11/2009
charge
outstanding

RCI FINANCIAL SERVICES LIMITED

Created 16/09/2009Registered 01/10/2009
charge
satisfied

FORTIS BANK SA -NV UK BRANCH

Created 07/09/2001Registered 24/09/2001Satisfied 11/12/2012
charge
satisfied

FORTIS BANK S.A. - N.V. UK BRANCH

Created 07/09/2001Registered 12/09/2001Satisfied 05/10/2005
charge
satisfied

FORTIS BANK S.A.- N.V. UK BRANCH

Created 07/09/2001Registered 12/09/2001Satisfied 05/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1995Registered 12/06/1995Satisfied 05/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1995Registered 01/06/1995Satisfied 05/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1995Registered 01/06/1995Satisfied 05/10/2005
charge
satisfied

RENAULT FINANCIAL SERVICES LIMITED

Created 31/03/1995Registered 06/04/1995Satisfied 19/09/2012
charge
satisfied

RENAULT FINANCIAL SERVICES LIMITED

Created 31/03/1995Registered 06/04/1995Satisfied 05/10/2005
charge
satisfied

RENAULT FINANCIAL SERVICES LIMITED · NWS TRUST LIMITED

Created 14/09/1992Registered 16/09/1992Satisfied 05/10/2005
charge
satisfied

NWS TRUST LIMITED · RENAULT FINANCIAL SERVICES LIMITED

Created 07/05/1992Registered 12/05/1992Satisfied 05/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1991Registered 24/01/1991Satisfied 24/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1991Registered 24/01/1991Satisfied 24/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1991Registered 24/01/1991Satisfied 24/03/1997
charge
satisfied

NWS TRUST LIMITED

Created 25/03/1988Registered 29/03/1988Satisfied 24/03/1997
charge
satisfied

NWS TRUST LIMITED

Created 19/01/1988Registered 23/01/1988Satisfied 24/03/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1988Registered 15/01/1988Satisfied 24/03/1997
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 12/05/1986Registered 13/05/1986Satisfied 14/06/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1984Registered 20/09/1984Satisfied 24/03/1997
charge
satisfied

ALFA ROMEO FINANCE LTD.

Created 29/09/1982Registered 18/10/1982

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line137 Lichfield Street
2026-06-13

37 LICHFIELD STREET

post townStaffordshire
2026-06-13

STAFFORDSHIRE

officer appointedSHANNON, Joanne Louise
2026-06-13
officer appointedFULTON, Dean John Alfred
2026-06-13
officer appointedSHANNON, Joanne Louise
2026-06-13
officer appointedTHOMAS, Christine
2026-06-13
officer appointedYARWOOD, Mark Paul
2026-06-13

CompanyRankvs 222+ SIC 45111 peers
61

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£149.4M

Annual revenue

Net Worth

£3.4M

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£251k

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£25.0M

Current Liabilities

£22.3M

Fixed Assets

£871k

Debtors

£4.9M

Cost of Sales

£144.3M

Gross Profit

£5.1M

Admin Expenses

£4.5M

Operating Profit

£541k

Profit After Tax

£122k

153avg. employees+10

Tax at Year End

Corp tax£83k

People Costs

Wages & salaries£5.5M
NI contributions£543k

Balance Sheet

Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.12+£122k
20231.16+£479k
20221.23-£182k
20211.28
20201.35

Derived from filed accounts. Not audited figures.