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Sutton Family Holdings Ltd

09318104

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

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

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

Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

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

officer appointedAAB BUSINESS & TAX ADVISORY LLP
2026-06-07
officer appointedSUTTON, Calum James Calder
2026-06-07

CompanyRankvs 24982+ SIC 64209 peers
48

Financial strength63th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.3× · 2/20
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 strength16/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 30/11/2024

Net Worth

£17k

Balance sheet strength

Cash

£46k

Cash in the bank

Net Current Assets

-£111k

Working capital

Current Assets

£47k

Current Liabilities

£157k

Fixed Assets

£141k

Debtors

£405

0avg. employees-1

Tax at Year End

Corp tax£66k

Balance Sheet

Assets less current liabilities£30k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.30
20230.72
20225.73
20212.69-£11k
202034.82+£124k
20190.96+£9k

Derived from filed accounts. Not audited figures.