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Sutton Place (Uk) Limited

04942570

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

Ground Floor, 6, Chesterfield Gardens, London, W1J 5BQ
Incorporated 23/10/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jonathan Michael Cruse

director · Since 20/05/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Roelof Jacobus Botha

director · Since 18/03/2022

DIRECTOR

DUTCH · ENGLAND · Age 43

Also on 2 other boards

Jonathan Michael Cruse

director · Since 20/05/2021

British · United Kingdom · Age 56

Roelof Jacobus Botha

director · Since 18/03/2022

Dutch · England · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 23/10/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/10/2003

Caroline Louise Cook

secretary · Resigned 12/01/2004

Stephen Lopez-Bowlan

director · Resigned 30/04/2008

Clare Louise Creasey

secretary · Resigned 27/10/2020

Clare Louise Creasey

director · Resigned 20/05/2021

Mark Jenness

director · Resigned 30/09/2022

Persons with Significant Control

Sutton Place Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

5390 Kietzke Lane, Suite 202, Reno, NV89511

Reg: Nevada Llc16310-2003/Massachusetts 000933679 · Nevada · Limited-Liability Company

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ground Floor, 6
2026-06-13

GROUND FLOOR, 6

post townLondon
2026-06-13

LONDON

officer appointedBOTHA, Roelof Jacobus
2026-06-13
officer appointedCRUSE, Jonathan Michael
2026-06-13

CompanyRankvs 2434+ SIC 74909 peers
86

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
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 strength25/25 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.

Liquidity16/20 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 31/12/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£830k

Cash in the bank

Net Current Assets

£467k

Working capital

Current Assets

£987k

Current Liabilities

£519k

Fixed Assets

£804k

Debtors

£156k

15avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£81k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.90+£74k
20231.14+£57k
20226.04+£73k
20212.82+£76k
20203.86+£74k
20193.48+£70k
20183.04

Derived from filed accounts. Not audited figures.