Sutton Services International Limited
02630803 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-07-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 262 days
- Confirmation statement
- last made up 2025-07-19 · next due 2026-08-02
Registered office
9 Beaumont House Redburn RoadWesterhope
Newcastle Upon Tyne
Ne5 1nb
Peer comparison
Compared against 1,086 UK companies in SIC 43999 (Other specialised construction activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£45,661
↓20.6%
|
£57,515
|
— |
— |
— |
| Current assets |
£484,753
↓46.6%
|
£908,309
↑1.2%
|
£897,334
↓13.9%
|
£1,042,283
↑22.9%
|
£848,208
|
| Cash |
£104,604
↓32.9%
|
£155,902
↓48.0%
|
£300,022
↓37.7%
|
£481,199
↑85.6%
|
£259,276
|
| Debtors |
£380,149
↓49.5%
|
£752,407
↑26.0%
|
£597,312
↑6.5%
|
£561,084
↓4.7%
|
£588,932
|
| Net current assets |
£135,743
↓70.3%
|
£457,670
↓22.8%
|
£593,176
↓19.5%
|
£736,774
↑29.3%
|
£569,960
|
| Net assets |
£168,821
↓65.5%
|
£489,435
↓23.8%
|
£642,298
↓16.2%
|
£766,919
↑26.7%
|
£605,099
|
| Equity |
£168,821
↓65.5%
|
£489,435
↓23.8%
|
£642,298
↓16.2%
|
£766,919
↑26.7%
|
£605,099
|
| Other | |||||
| Average employees |
23
↓11.5%
|
26
↑4.0%
|
25
↓13.8%
|
29
↑11.5%
|
26
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Johnston, Christopher Stewart · Director appointed 2016-02-18
- Mccluskey, Colin · Director appointed 1996-04-01
- Mccluskey, William Joseph · Director appointed 1991-07-19
- Rowledge, Paul Martin · Director appointed 1991-07-19
- Lawlor, Andrew John · Director appointed 2016-02-18 resigned 2025-12-31
- Clarke, Robert Scott · Director appointed 2021-12-01 resigned 2025-03-31
- Smith, Matthew Alan · Director appointed 2016-02-18 resigned 2023-06-30
- Crossley, Stephen Shore · Director appointed 2006-11-23 resigned 2014-04-08
- Winsper, Colin Edward, Dr · Director appointed 2005-08-19 resigned 2009-10-23
- Wheatley, Gareth James · Director appointed 2007-10-23 resigned 2008-08-29
- Kilgour, Peter · Secretary appointed 2004-04-08 resigned 2006-11-23
- Morris, George · Director appointed 1996-02-01 resigned 2004-06-25
- Maitland, Paul · Director appointed 1996-02-01 resigned 1996-06-14
- Read, James Albert · Secretary appointed 1991-07-19 resigned 1992-06-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-07-19 resigned 1991-07-19
People with significant control (4)
-
Mr Paul Martin Rowledge Ceased 2018-07-19Individual Psc · British · resident in United Kingdom · born 4/1951 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Peter Kilgour Ceased 2018-07-19Individual Psc · British · resident in United Kingdom · born 10/1952 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr William Joseph Mccluskey Ceased 2018-07-19Individual Psc · British · resident in United Kingdom · born 2/1954 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Rkm Capital Limited ActiveCorporate Entity Psc · notified 2016-07-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by Trustees of Sutton Services International LTD Directors Executive Pension PlanCreated 2013-01-04 · satisfied 2020-03-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1991-09-05 · satisfied 2012-11-05See 395 for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-03-06 Change registered office address company with date old address new address AD01 Address
- 2026-01-08 Termination director company with name termination date TM01 Officers
- 2025-11-19 Total-exemption-full accounts AA Accounts
- 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-25 Small-company accounts AA Accounts
- 2025-04-15 Termination director company with name termination date TM01 Officers
- 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-28 Small-company accounts AA Accounts
- 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-18 Termination director company with name termination date TM01 Officers
- 2023-04-11 Small-company accounts AA Accounts
- 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-01 Director details changed CH01 Officers
- 2022-02-23 Small-company accounts AA Accounts
- 2022-01-05 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register