Sutton Group Limited

05472167

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Incorporated 06/06/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

70100

Activities of head offices

Officers

Michelle Jane Davey

secretary · Since 24/05/2024

Kim Elizabeth Sides

director · Since 31/03/2025

Australian · United Kingdom · Age 57

David William Kyriacos

director · Since 03/06/2025

British · United Kingdom · Age 49

Former

Kathleen Marie Fontana

director · Resigned 01/01/2016

Paul Thomas Mcnicholas

secretary · Resigned 31/12/2016

Graham Cash

director · Resigned 31/12/2017

Frazer Hamilton Wardhaugh

secretary · Resigned 15/10/2022

Louise Williamson

director · Resigned 17/10/2022

Abbe Pickthall

director · Resigned 31/10/2023

James William Robert Wimpenny

director · Resigned 31/01/2024

Yordanka Spasova Grigorova

secretary · Resigned 24/05/2024

Simon Edward Finnie

director · Resigned 31/03/2025

Andrew Marc Cox

director · Resigned 03/06/2025

Persons with Significant Control

Bam Fm Limited

75–100% shares

75–100% votes

Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Reg: Sc190053 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Breakspear Park

2026-06-07

BREAKSPEAR PARK

post town → Hemel Hempstead

2026-06-07

HEMEL HEMPSTEAD