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Sutton Park Holdings Limited

04968449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

37 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RH
Incorporated 18/11/2003

Previously known as

Broomco (3346) Limited · until 07/01/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Dean John Alfred Fulton

director · Since 23/12/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Joanne Louise Shannon

director · Since 23/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Joanne Louise Shannon

secretary · Since 23/12/2003

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

Mr Mark Paul Yarwood

director · Since 20/04/2012

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Joanne Louise Shannon

director · Since 23/12/2003

British · United Kingdom · Age 55

Joanne Louise Shannon

secretary · Since 23/12/2003

British

Dean John Alfred Fulton

director · Since 23/12/2003

British · England · Age 67

Mark Paul Yarwood

director · Since 20/04/2012

British · England · Age 55

Christine Thomas

director · Since 20/04/2012

British · United Kingdom · Age 64

Former

Dla Nominees Limited

corporate nominee director · Resigned 23/12/2003

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 23/12/2003

Dla Secretarial Services Limited

corporate nominee director · Resigned 23/12/2003

Peter Raymond Allwood

director · Resigned 20/04/2012

Jacqueline Fulton

director · Resigned 01/07/2020

Persons with Significant Control

Mr Dean John Alfred Fulton

75–100% shares

British · England · Age 67

37 Lichfield Street, Staffordshire, DE14 3RH

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2024Registered 05/07/2024
Charge
outstanding

HYUNDAI CAPITAL UK LIMITED

Created 25/01/2022Registered 25/01/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 12/01/2016Registered 19/01/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 30/12/2015Registered 07/01/2016
charge
satisfied

PSA WHOLESALE LIMITED

Created 10/08/2012Registered 21/08/2012Satisfied 11/02/2021
charge
satisfied

PSA WHOLESALE LIMITED

Created 10/08/2012Registered 21/08/2012Satisfied 24/11/2021
charge
satisfied

PSA WHOLESALE LIMITED

Created 10/08/2012Registered 21/08/2012Satisfied 11/02/2021
charge
satisfied

PSA WHOLESALE LIMITED

Created 10/08/2012Registered 21/08/2012Satisfied 11/02/2021
charge
satisfied

PSA WHOLESALE LIMITED

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

RCI FINANCIAL SERVICES LIMITED

Created 08/12/2009Registered 12/12/2009
charge
outstanding

RCI FINANCIAL SERVICES LIMITED

Created 08/12/2009Registered 12/12/2009
charge
outstanding

RCI FINANCIAL SERVICES LIMITED

Created 08/12/2009Registered 12/12/2009
charge
outstanding

RCI FINANCIAL SERVICES LIMITED

Created 08/12/2009Registered 12/12/2009
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2009Registered 11/12/2009
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2009Registered 11/12/2009
charge
outstanding

BARCLAYS BANK PLC

Created 08/12/2009Registered 11/12/2009
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

RFS LIMITED

Created 06/10/2005Registered 11/10/2005Satisfied 29/08/2013
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 06/10/2005Registered 07/10/2005Satisfied 29/08/2013
charge
satisfied

RFS LIMITED

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

RFS LIMITED

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

RFS LIMITED

Created 27/01/2005Registered 01/02/2005Satisfied 29/08/2013
charge
satisfied

RFS LIMITED

Created 27/01/2005Registered 01/02/2005Satisfied 27/08/2013

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 37 Lichfield Street
2026-06-13

37 LICHFIELD STREET

post town → Staffordshire
2026-06-13

STAFFORDSHIRE

officer appointed → SHANNON, Joanne Louise
2026-06-13
officer appointed → FULTON, Dean John Alfred
2026-06-13
officer appointed → SHANNON, Joanne Louise
2026-06-13
officer appointed → THOMAS, Christine
2026-06-13
officer appointed → YARWOOD, Mark Paul
2026-06-13

CompanyRankvs 15+ SIC 45111 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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90
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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.

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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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

Net Worth

£12.3M

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£535k

Working capital

Current Assets

£728k

Current Liabilities

£192k

Fixed Assets

£12.6M

Debtors

£603k

Profit After Tax

£581k

157avg. employees+10

Tax at Year End

Corp tax£141k
Dividends paid£111k

Balance Sheet

Assets less current liabilities£13.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.78+£349k
20231.54+£1.3M
20221.62+£1.2M
20211.35+£1.5M
20200.12—

Derived from filed accounts. Not audited figures.