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Sutton Heights Limited

03315100

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG
Incorporated 07/02/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate

Officers

Mr Bruce Russel Kenyon

director · Since 02/09/1997

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Mr Bruce Russel Kenyon

secretary · Since 23/02/2001

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Mrs Petra Gay Kenyon

director · Since 18/02/2009

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Bruce Russel Kenyon

director · Since 02/09/1997

British · United Kingdom · Age 64

Bruce Russel Kenyon

secretary · Since 23/02/2001

British

Petra Gay Kenyon

director · Since 18/02/2009

British · England · Age 60

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/09/1997

Company Directors Limited

corporate nominee director · Resigned 02/09/1997

Timothy George Hughes

secretary · Resigned 23/02/2001

Jill Kenyon

director · Resigned 17/10/2025

Persons with Significant Control

Mr Bruce Russel Kenyon

25–50% shares
25–50% votes

British · United Kingdom · Age 64

C/O Dickinsons, Brandon House, Chesham, HP5 1EG

Notified 06/04/2016

Mrs Petra Gay Kenyon

25–50% shares
25–50% votes

British · England · Age 60

C/O Dickinsons, Brandon House, Chesham, HP5 1EG

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 13/04/2007Registered 18/04/2007Satisfied 26/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/2003Registered 27/08/2003Satisfied 26/01/2012
charge
satisfied

WOOLWICH PLC

Created 25/05/2001Registered 06/06/2001Satisfied 26/01/2012
charge
satisfied

THE WOOLWICH PLC

Created 25/05/2001Registered 06/06/2001Satisfied 04/12/2007
charge
satisfied

WOOLWICH PLC

Created 09/03/2001Registered 15/03/2001Satisfied 04/12/2007
charge
satisfied

WOOLWICH PLC

Created 09/03/2001Registered 15/03/2001Satisfied 26/01/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/05/2000Registered 02/06/2000Satisfied 26/01/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/10/1998Registered 05/11/1998Satisfied 31/07/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/1997Registered 18/10/1997Satisfied 26/01/2012
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/10/1997Registered 18/10/1997Satisfied 04/12/2007

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → C/O Dickinsons Brandon House
2026-06-07

C/O DICKINSONS BRANDON HOUSE

post town → Chesham
2026-06-07

CHESHAM

officer appointed → KENYON, Bruce Russel
2026-06-07
officer appointed → KENYON, Bruce Russel
2026-06-07
officer appointed → KENYON, Petra Gay
2026-06-07

CompanyRankvs 92840+ SIC 64209 peers
71

Financial strength72th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£120k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£155k

Current Liabilities

£36k

Fixed Assets

£167

0avg. employees-3

Balance Sheet

Assets less current liabilities£120k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.35+£32k
20242.36+£56k
20231.27-£35k
20221.77-£14k
20211.92-£55k
20205.60-£2k
20195.10+£41k
2018—-£122k
201759.11—

Derived from filed accounts. Not audited figures.