SIR RICHARD SUTTON LIMITED

Active - Accounts Filed

General Information

NAME
SIR RICHARD SUTTON LIMITED

COMPANY NUMBER
00346359

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01500 - Mixed farming

INCORPORATION DATE
18/11/1938 (86years old)

WEBSITE
https://www.srsl.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/05/2014 23/11/2015
SIR RICHARD SUTTON ESTATES LIMITED
View all previous names

REGISTERED ADDRESS

REGENT HOUSE, 41 GREAT PULTENEY STREET
LONDON
W1F 9NZ

Telephone: 02074930545
TPS: Yes

TRADING ADDRESSES

41 Great Pulteney Street
LONDON
W1F 9NZ

Telephone: 74930545

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£69.8M

22.55%

NET WORTH

£195.1M

3.46%

TOTAL LIABILITIES

£72.5M

28.53%

NET ASSETS

£195.1M

3.46%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIR RICHARD SUTTON LIMITED	Active - Accounts Filed	View Report
BAVEYSTOCK HOLDINGS LIMITED	Non-Trading	View Report
A. BAVEYSTOCK & CO., LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: William Anthony Michael Gibbs (926847644) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SIR RICHARD SUTTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIR RICHARD SUTTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£69.8M

22.55%

NET WORTH

£195.1M

3.46%

TOTAL LIABILITIES

£72.5M

28.53%

NET ASSETS

£195.1M

3.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & CAROLINE VICTORIA SUTTON	Owned: 0.12 %	Shares: 86,973	Price per share: £0.70	Total Value: £60,881.10
PETER LEWIS WYMAN & CAROLINE VICTORIA SUTTON & CHRISTOPHER NIGEL BARRINGTON LACEY	Owned: 0.11 %	Shares: 81,488	Price per share: £0.70	Total Value: £57,041.60
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & CAROLINE VICTORIA SUTTON	Owned: 0.08 %	Shares: 57,772	Price per share: £0.70	Total Value: £40,440.40
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & CAROLINE VICTORIA SUTTON	Owned: 0.05 %	Shares: 40,745	Price per share: £0.70	Total Value: £28,521.50
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & JAMES SUTTON	Owned: 0.05 %	Shares: 35,000	Price per share: £0.70	Total Value: £24,500.00
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & FIAMMA SUTTON	Owned: 0.03 %	Shares: 25,000	Price per share: £0.70	Total Value: £17,500.00
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & FIAMMA SUTTON	Owned: 0.01 %	Shares: 10,000	Price per share: £0.70	Total Value: £7,000.00
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY	Owned: 0.01 %	Shares: 9,642	Price per share: £0.70	Total Value: £6,749.40
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY	Owned: 0.04 %	Shares: 23	Price per share: £1,000.00	Total Value: £23,000.00
CHRISTOPHER NIGEL BARRINGTON LACEY & DAVID ROBERT SUTTON & PETER LEWIS WYMAN	Owned: 0.03 %	Shares: 18	Price per share: £1,000.00	Total Value: £18,000.00
CHRISTOPHER NIGEL BARRINGTON LACEY & CAROLINE VICTORIA SUTTON & PETER LEWIS WYMAN	Owned: 0.02 %	Shares: 12	Price per share: £1,000.00	Total Value: £12,000.00
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & CAROLINE VICTORIA SUTTON	Owned: 0.01 %	Shares: 6	Price per share: £1,000.00	Total Value: £6,000.00
PETER LEWIS WYMAN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & DIANA DAVIDSON	Owned: 42.01 %	Shares: 22,000,000	Price per share: £1.00	Total Value: £22,000,000.00
DAVID ROBERT SUTTON & PETER LEWIS WYMAN & ALISTAIR WILLIAM DARBY	Owned: 23.37 %	Shares: 11,880,000	Price per share: £1.03	Total Value: £12,236,400.00
CAROLINE VICTORIA SUTTON	Owned: 21.73 %	Shares: 11,380,000	Price per share: £1.00	Total Value: £11,380,000.00
DAVID ROBERT SUTTON	Owned: 9.83 %	Shares: 5,000,000	Price per share: £1.03	Total Value: £5,150,000.00
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & FIAMMA SUTTON	Owned: 0.50 %	Shares: 375,645	Price per share: £0.70	Total Value: £262,951.50
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY	Owned: 0.46 %	Shares: 346,086	Price per share: £0.70	Total Value: £242,260.20
CHRISTOPHER NIGEL BARRINGTON LACEY & DAVID ROBERT SUTTON & PETER LEWIS WYMAN	Owned: 0.35 %	Shares: 260,917	Price per share: £0.70	Total Value: £182,641.90
CHRISTOPHER NIGEL BARRINGTON LACEY & PETER LEWIS WYMAN & CAROLINE VICTORIA SUTTON	Owned: 0.23 %	Shares: 173,944	Price per share: £0.70	Total Value: £121,760.80
DAVID ROBERT SUTTON & PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY	Owned: 0.23 %	Shares: 173,316	Price per share: £0.70	Total Value: £121,321.20
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & FIAMMA SUTTON	Owned: 0.23 %	Shares: 171,000	Price per share: £0.70	Total Value: £119,700.00
CHRISTOPHER NIGEL BARRINGTON LACEY & DAVID ROBERT SUTTON & PETER LEWIS WYMAN	Owned: 0.16 %	Shares: 122,233	Price per share: £0.70	Total Value: £85,563.10
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY	Owned: 0.16 %	Shares: 120,534	Price per share: £0.70	Total Value: £84,373.80
PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & CAROLINE VICTORIA SUTTON	Owned: 0.15 %	Shares: 115,544	Price per share: £0.70	Total Value: £80,880.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Sutton 04/12/1992 - Present (31 years and 11 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Pollock 01/01/1999 - Present (25 years and 11 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 1	View Report
Robert Henry Cobb 01/02/2001 - Present (23 years and 10 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Caroline Victoria Sutton 21/07/2009 - Present (15 years and 4 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Peter Lewis Wyman 01/07/2010 - Present (14 years and 5 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIR RICHARD SUTTON LIMITED	Active - Accounts Filed	View Report
BAVEYSTOCK HOLDINGS LIMITED	Non-Trading	View Report
A. BAVEYSTOCK & CO., LIMITED	Non-Trading	View Report
GENESTA BATHROOMS LIMITED	Non-Trading	View Report
GENESTA HOTELS LIMITED	Active - Accounts Filed	View Report
GENESTA TRADING LIMITED	Non-Trading	View Report
SUTTON HOTEL COLLECTION LIMITED	Active - Accounts Filed	View Report
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: William Anthony Michael Gibbs (926847644) has left the board
Date: 04/04/2024	Event: Chris William Baylis (916558602) has left the board
Date: 01/01/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Board Member Alistair William Darby (931664671) Appointed
Date: 05/12/2023	Event: Christopher Nigel Barrington Lacey (922070770) has left the board
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: Robert Glanville White (904021710) has left the board
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Board Member David Hawksworth Horton-Fawkes (927759930) Appointed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Board Member Christopher Nigel Barrington Lacey (922070770) Appointed
Date: 05/05/2020	Event: Christopher Nigel Barrington Lacey (905642662) has left the board
Date: 30/03/2020	Event: New Board Member William Anthony Michael Gibbs (926847644) Appointed
Date: 15/12/2019	Event: New Accounts filed
Date: 27/11/2019	Event: Robert Howard Dudley (905118456) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: New Board Member Robert James Stewart Carswell (926013710) Appointed
Date: 29/05/2019	Event: Change in Reg. Office
Date: 20/05/2019	Event: New Board Member Chris William Baylis (916558602) Appointed
Date: 20/05/2019	Event: Christopher William Baylis (924549587) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 23/04/2018	Event: New Board Member Christopher William Baylis (924549587) Appointed
Date: 21/12/2017	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 21/06/2016	Event: New Board Member Stephen Charles Broome (903577528) Appointed
Date: 30/12/2015	Event: New Accounts filed
Date: 11/12/2015	Event: New Confirmation Statement filed
Date: 12/01/2015	Event: New Accounts filed
Date: 06/01/2015	Event: New Confirmation Statement filed
Date: 06/01/2014	Event: Evan John Tyson (903195216) has left the board
Date: 20/12/2013	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: New Accounts filed
Date: 05/01/2013	Event: New Accounts filed
Date: 12/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SIR RICHARD SUTTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£69.8M

£195.1M

£72.5M

£195.1M

People Overview

8

14

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£69.8M

£195.1M

£72.5M

£195.1M

Accounts

People Overview

8

14

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™