Sutton Family Holdings Ltd in Leeds, LS1 2JG

Description

Data updated on: 01-11-2023

The Sutton Family Holdings Ltd firm has been operating in this business for ten years, as it's been established in 2014. Registered with number 09318104, Sutton Family Holdings is categorised as a Private Limited Company located in Gresham House, Leeds LS1 2JG. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Sutton Family Holdings Limited filed its latest accounts for the financial year up to 30th November 2022. The business most recent annual confirmation statement was filed on 19th November 2022.

Since 19th November 2014, this specific business has only been guided by a single director: Calum S. who has been controlling it for ten years. At least one secretary in this firm is a limited company, specifically Sagars Accountants Ltd.

Calum S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	88 029	170 870

Balance Sheet
Cash Bank On Hand		86 841	144	768	849	8 767	69 613	216 822
Current Assets				768	148 431	120 934	169 613	530 767
Debtors					147 582	112 167	100 000	313 945
Net Assets Liabilities			86 842	75 157	84 032	208 059	197 147
Other Debtors					147 582	60 068	100 000	313 945
Property Plant Equipment								324
Cash Bank In Hand	431	86 841

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	87 929	170 770
Shareholder Funds	88 029	170 870

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								36
Additions Other Than Through Business Combinations Property Plant Equipment								360
Amounts Owed By Group Undertakings Participating Interests						52 099
Amounts Owed To Group Undertakings Participating Interests				3 095	151 524		45 029	48 353
Average Number Employees During Period						1	1	1
Corporation Tax Payable							13 600	44 300
Creditors		6 569	3 900	3 994	154 997	3 473	63 064	92 653
Depreciation Rate Used For Property Plant Equipment								20
Fixed Assets							90 598	90 922
Increase From Depreciation Charge For Year Property Plant Equipment								36
Investments			90 598	90 598	90 598	90 598	90 598	90 598
Investments Fixed Assets	90 598	90 598	90 598	90 598	90 598	90 598	90 598	90 598
Investments In Group Undertakings			90 598	90 598	90 598	90 598	90 598	90 598
Net Current Assets Liabilities	-2 569	80 272	-3 756	-3 226	-6 566	117 461	106 549	438 114
Number Shares Issued Fully Paid			100
Other Creditors		6 569	3 900	899	3 473	3 473	4 435
Par Value Share	1	1	1
Property Plant Equipment Gross Cost								360
Total Assets Less Current Liabilities	88 029	170 870	86 842	87 372	84 032	208 059	197 147	529 036
Creditors Due Within One Year	3 000	6 569
Number Shares Allotted	100	100
Percentage Subsidiary Held	70	70
Share Capital Allotted Called Up Paid	100	100

Company staff

Sagars Accountants Ltd

Role: Corporate Secretary

Appointed: 11 February 2019

Address: 5-7 St. Pauls Street, Leeds, LS1 2JG, England

Latest update: 23 December 2023

Calum S.

Role: Director

Appointed: 19 November 2014

Latest update: 23 December 2023

People with significant control

Calum S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2014-11-19
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	12 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	23 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022

Sutton Family Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sagars Accountants Ltd

Calum S.

Hogbens Dunphy Secretaries Ltd

People with significant control

Calum S.

Accounts Documents

Company filings

Filing category

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