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Sutton House Ltd

05454655

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

17 St. Owen Street, Hereford, HR1 2JB
Incorporated 17/05/2005

Previously known as

Level Peaks Associates Ltd · until 06/07/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
84220
Defence activities

Officers

Kevin Thomas Mann

director · Since 01/10/2011

British,Irish · United Kingdom · Age 59

Mark Jonathan Smith

director · Since 16/07/2018

British · United Kingdom · Age 55

Paul Julian Westcott

director · Since 18/03/2025

British · United Kingdom · Age 57

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 17/05/2005

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 17/05/2005

Roderick Michael Thomas

director · Resigned 24/01/2011

Donna Wood

secretary · Resigned 01/10/2011

Donna Jane Wood

director · Resigned 01/10/2011

Jonathan Wood

secretary · Resigned 01/07/2014

Jonathan Michael Wood

director · Resigned 28/10/2016

Jonathan Paul Kelly

secretary · Resigned 28/03/2017

Stephen Ronald Norman

director · Resigned 16/07/2018

Christopher Paul Willis

director · Resigned 31/03/2023

Persons with Significant Control

Ridgmont Holdings Limited

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

44, Berrington Street, Hereford, HR4 0BJ

Reg: 11439888 · Companies House · Limited Company

Notified 01/04/2023

Former PSCs

Level Peaks Associates Limited

Ceased 31/05/2017

Level Peaks Holdings Ltd

Ceased 31/03/2023

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2014Registered 09/05/2014Satisfied 24/02/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line117 St. Owen Street
2026-06-07

17 ST. OWEN STREET

post townHereford
2026-06-07

HEREFORD

officer appointedMANN, Kevin Thomas
2026-06-07
officer appointedSMITH, Mark Jonathan
2026-06-07
officer appointedWESTCOTT, Paul Julian
2026-06-07

CompanyRankvs 4232+ SIC 62020 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.97× · 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 strength24/25 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 31/03/2025

Net Worth

£370k

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£487k

Current Liabilities

£247k

Fixed Assets

£130k

Debtors

£374k

16avg. employees+3

Tax at Year End(2024)

Corp tax£12k

Balance Sheet

Assets less current liabilities£370k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.97-£70k
20242.36-£143k
20223.55+£11k
20212.51+£230k
20201.83+£121k
20191.67

Derived from filed accounts. Not audited figures.