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Sutton Services International Limited

02630803

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, NE5 1NB
Incorporated 19/07/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Peter Kilgour

director · Since 19/07/1991

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr William Joseph Mccluskey

director · Since 19/07/1991

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr Paul Martin Rowledge

director · Since 19/07/1991

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Colin Mccluskey

director · Since 01/04/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Mr Christopher Stewart Johnston

director · Since 18/02/2016

DIRECTOR

BRITISH · SAUDI ARABIA · Age 43

Peter Kilgour

director · Since 19/07/1991

British · United Kingdom · Age 73

William Joseph Mccluskey

director · Since 19/07/1991

British · Scotland · Age 72

Paul Martin Rowledge

director · Since 19/07/1991

British · England · Age 75

Colin Mccluskey

director · Since 01/04/1996

British · United Kingdom · Age 71

Christopher Stewart Johnston

director · Since 18/02/2016

British · Saudi Arabia · Age 43

Former

Matthew Alan Smith

director · Resigned 30/06/2023

Robert Scott Clarke

director · Resigned 31/03/2025

Andrew John Lawlor

director · Resigned 31/12/2025

Persons with Significant Control

Rkm Capital Limited

75–100% shares
75–100% votes
Appoint directors

Unit 8 Mercury Orion Way, Orion Business Park, North Shields, NE29 7SN

Reg: 08175828 · England · Ltd

Notified 01/07/2016

Former PSCs

Mr Paul Martin Rowledge

Ceased 19/07/2018

Mr Peter Kilgour

Ceased 19/07/2018

Mr William Joseph Mccluskey

Ceased 19/07/2018

Charges0 outstanding

charge
satisfied

TRUSTEES OF SUTTON SERVICES INTERNATIONAL LTD DIRECTORS EXECUTIVE PENSION PLAN

Created 04/01/2013Registered 08/01/2013Satisfied 06/03/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1991Registered 11/09/1991Satisfied 05/11/2012

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line19 Beaumont House Redburn Road
2026-06-12

9 BEAUMONT HOUSE REDBURN ROAD

post townNewcastle Upon Tyne
2026-06-12

NEWCASTLE UPON TYNE

officer appointedJOHNSTON, Christopher Stewart
2026-06-12
officer appointedKILGOUR, Peter
2026-06-12
officer appointedMCCLUSKEY, Colin
2026-06-12
officer appointedMCCLUSKEY, William Joseph
2026-06-12
officer appointedROWLEDGE, Paul Martin
2026-06-12

CompanyRankvs 3519+ SIC 43999 peers
79

Financial strength86th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£169k

Balance sheet strength

Cash

£105k

Cash in the bank

Net Current Assets

£136k

Working capital

Current Assets

£485k

Current Liabilities

£349k

Fixed Assets

£46k

Debtors

£380k

23avg. employees-3

Tax at Year End(2024)

Corp tax£55k

Director Loans

Directors owe company£6k

Balance Sheet

Assets less current liabilities£181k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39-£321k
20242.02-£153k
20232.95-£125k
20223.41+£162k
20213.05

Derived from filed accounts. Not audited figures.