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Sutton Property Solutions Limited SPALDING

Sutton Property Solutions started in year 2005 as Private Limited Company with registration number 05418054. The Sutton Property Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Spalding at 1-4 London Road. Postal code: PE11 2TA.

At present there are 2 directors in the the firm, namely Tim F. and Peter F.. In addition one secretary - Iluta F. - is with the company. At present there is 1 former director listed by the firm - Christopher F., who left the firm on 21 August 2018. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Sutton Property Solutions Limited Address / Contact

Office Address 1-4 London Road
Town Spalding
Post code PE11 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05418054
Date of Incorporation Thu, 7th Apr 2005
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Iluta F.

Position: Secretary

Appointed: 09 August 2018

Tim F.

Position: Director

Appointed: 07 April 2005

Peter F.

Position: Director

Appointed: 07 April 2005

Iluta F.

Position: Secretary

Appointed: 01 October 2012

Resigned: 02 October 2017

Michelle F.

Position: Secretary

Appointed: 10 May 2010

Resigned: 01 October 2012

Iluta F.

Position: Secretary

Appointed: 07 April 2005

Resigned: 10 May 2010

Christopher F.

Position: Director

Appointed: 07 April 2005

Resigned: 21 August 2018

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Tim F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Iluta F. This PSC and has 25-50% voting rights. Then there is Christopher F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Tim F.

Notified on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iluta F.

Notified on 18 April 2018
Ceased on 4 December 2023
Nature of control: 25-50% voting rights

Christopher F.

Notified on 7 April 2017
Ceased on 18 April 2018
Nature of control: 25-50% voting rights

Peter F.

Notified on 7 April 2017
Ceased on 26 July 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth7 46064 95493 098127 850       
Balance Sheet
Cash Bank On Hand   7 58111 90126 1893 9203 1929 2893 2654 374
Current Assets78 67935 79355 62258 17152 55928 7744 7154 1129 8096 3137 532
Debtors22 24931 68735 50050 59140 6582 5857959205203 0483 158
Net Assets Liabilities   127 851147 274381 744361 091372 075343 746632 267935 729
Other Debtors   12 9445 7852 5857951451451 050550
Property Plant Equipment   1 771 3581 770 760 5522 3201 8561 9142 774
Cash Bank In Hand56 4304 10620 1227 580       
Net Assets Liabilities Including Pension Asset Liability7 46064 95493 098127 850       
Tangible Fixed Assets1 774 2041 773 2441 771 0551 771 359       
Reserves/Capital
Called Up Share Capital150150150150       
Profit Loss Account Reserve7 31064 80492 948127 700       
Shareholder Funds7 46064 95493 098127 850       
Other
Accrued Liabilities     2 7502 7502 7502 750  
Accumulated Depreciation Impairment Property Plant Equipment   27 87228 47028 75428 89329 47229 93630 33831 031
Additions Other Than Through Business Combinations Property Plant Equipment      6912 347   
Amounts Owed To Related Parties   154 403135 745      
Average Number Employees During Period     111222
Bank Borrowings        28 000  
Bank Borrowings Overdrafts        1 538 9051 533 3051 527 705
Creditors   1 532 6671 532 6671 516 0381 516 0381 516 0381 538 9051 533 3051 527 705
Disposals Investment Property Fair Value Model     -107 000     
Dividends Paid        65 00030 000 
Fixed Assets1 774 2041 773 2441 771 0551 771 3591 770 7601 915 0001 915 5521 917 3201 916 8562 204 1642 535 362
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     251 524   287 250330 338
Increase From Depreciation Charge For Year Property Plant Equipment    598285139579464402693
Investment Property    1 770 4761 915 0001 915 0001 915 0001 915 0002 202 2502 532 588
Investment Property Fair Value Model    1 770 4761 915 0001 915 0001 915 0001 915 0002 202 2502 532 588
Net Current Assets Liabilities-172 764-136 143-145 270-110 843-90 8197 571-13 479-3 886-31 654-12 978-38 069
Other Creditors   11 243143 37821 20315 4445 24810 5375 74632 334
Other Remaining Borrowings   1 532 6671 532 6671 516 0381 516 0381 516 0381 516 038  
Other Taxation Social Security Payable        8 5637 681 
Profit Loss        36 67131 271 
Property Plant Equipment Gross Cost   1 799 2301 799 23028 75429 44531 79231 79232 25233 805
Provisions For Liabilities Balance Sheet Subtotal     24 78924 94425 32125 41825 61433 859
Total Additions Including From Business Combinations Property Plant Equipment         4601 553
Total Assets Less Current Liabilities1 601 4401 637 1011 625 7851 660 5161 679 9411 922 5711 902 0731 913 4341 908 0692 191 1862 497 293
Total Borrowings   1 532 6671 532 6671 516 0381 516 0381 516 0381 516 038  
Trade Creditors Trade Payables   3 368    1762647 667
Trade Debtors Trade Receivables   37 64934 873  7753751 9982 608
Creditors Due After One Year1 577 2591 572 1471 532 6871 532 666       
Creditors Due Within One Year251 443171 936200 892169 014       
Instalment Debts Due After5 Years1 577 2591 572 1471 532 6871 532 666       
Number Shares Allotted150150150150       
Par Value Share 111       
Provisions For Liabilities Charges16 721          
Value Shares Allotted150150150150       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 6th, September 2023 		Free Download (12 pages)

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