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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 Roelof Jacobus Botha

director · Since 18/03/2022

DIRECTOR

DUTCH · ENGLAND · Age 44

Also on 2 other boards

Mr David Glennister

director · Since 30/06/2026

BRITISH · ENGLAND · Age 46

Jonathan Michael Cruse

director · Since 20/05/2021

British · United Kingdom · Age 57

Roelof Jacobus Botha

director · Since 18/03/2022

Dutch · England · Age 44

Former

Clare Louise Creasey

secretary · Resigned 27/10/2020

Clare Louise Creasey

director · Resigned 20/05/2021

Mark Jenness

director · Resigned 30/09/2022

Mr Jonathan Michael Cruse

director · Resigned 30/06/2026

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

CompanyRankvs 162+ SIC 74909 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 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 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.

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 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£587k

Working capital

Current Assets

£984k

Current Liabilities

£397k

Fixed Assets

£701k

Debtors

£631k

17avg. employees+2

Tax at Year End

Corp tax£36k

Balance Sheet

Intangible assets£72k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£20k
20241.90+£74k
20231.14

Derived from filed accounts. Not audited figures.