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Sutura Group Limited

10942811

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH
Incorporated 01/09/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

87200
Residential care activities for mental health, substance abuse and intellectual disabilities

Officers

Mr David Lindsay Manson

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mrs Pauline Clare Paterson

director · Since 15/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Mr Simon David Martle

director · Since 05/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

David Lindsay Manson

director · Since 07/12/2022

British · England · Age 57

Pauline Clare Paterson

director · Since 15/09/2023

British · Northern Ireland · Age 51

Simon David Martle

director · Since 05/02/2024

British · England · Age 56

Former

James Jonathan Reed

director · Resigned 17/05/2019

Mark Garner

director · Resigned 31/07/2020

Maria Helen Marques - Neves

director · Resigned 23/10/2020

Katherine Ann Yarbo

director · Resigned 07/12/2022

Ian Claybourn

director · Resigned 07/12/2022

James Fischer Ii

director · Resigned 07/12/2022

Colin James Anderton

director · Resigned 15/09/2023

Alan Dingwall

director · Resigned 30/01/2024

Persons with Significant Control

Keys Group Holdings Limited

75–100% shares
75–100% votes

Maybrook House, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House England And Wales · Private Limited Company

Notified 07/12/2022

Former PSCs

Mrs Katherine Ann Yarbo

Ceased 07/12/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED IN THE INS

Created 07/03/2023Registered 09/03/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2019Registered 27/06/2019Satisfied 16/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2019Registered 27/06/2019Satisfied 16/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2019Registered 27/06/2019Satisfied 16/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2019Registered 27/06/2019Satisfied 16/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/06/2019Registered 27/06/2019Satisfied 16/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/10/2018Registered 19/10/2018Satisfied 16/02/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/09/2018Registered 17/09/2018Satisfied 16/02/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Maybrook House Third Floor
2026-06-09

MAYBROOK HOUSE THIRD FLOOR

post townHalesowen
2026-06-09

HALESOWEN

officer appointedMANSON, David Lindsay
2026-06-09
officer appointedMARTLE, Simon David
2026-06-09
officer appointedPATERSON, Pauline Clare
2026-06-09

CompanyRankvs 30700+ SIC 87200 peers
50

Financial strength91th percentile among SIC peers · 23/25
Employees76th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 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.

Longevity9/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2022

Net Worth

£137k

Balance sheet strength

Cash

£993

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£993

Current Liabilities

£1.2M

Fixed Assets

£2.9M

Debtors

£732

3avg. employees+3

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20220.00-£11k
20210.01+£67k
20200.02+£29k
2019+£27k

Derived from filed accounts. Not audited figures.