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Sutton Family Holdings Ltd

09318104

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

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG
Incorporated 19/11/2014

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Calum James Calder Sutton

director · Since 19/11/2014

PR CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Calum James Calder Sutton

director · Since 19/11/2014

British · England · Age 52

Aab Business & Tax Advisory Llp

corporate secretary · Since 05/03/2025

Reg: SO301668

Former

Hogbens Dunphy Secretaries Ltd

corporate secretary · Resigned 11/02/2019

Sagars Accountants Ltd

corporate secretary · Resigned 05/03/2025

Persons with Significant Control

Calum James Calder Sutton

75–100% shares
75–100% votes
Appoint directors

British · England · Age 52

45, Gresham St, London, EC2V 7BG

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Gresham House
2026-06-07

GRESHAM HOUSE

post townLeeds
2026-06-07

LEEDS

CompanyRankvs 8060+ SIC 64209 peers
66

Financial strength72th percentile among SIC peers · 18/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 30/11/2025

Net Worth

£127k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£168k

Current Liabilities

£158k

Fixed Assets

£128k

Debtors

£165k

1avg. employees+1

Tax at Year End

Corp tax£72k

Balance Sheet

Assets less current liabilities£137k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£110k
20240.30
20230.72

Derived from filed accounts. Not audited figures.