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REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ
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SIR RICHARD SUTTON LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 November 1938
01500 Mixed farming - Mixed farming
Available to 25 Jul 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy Nicholas Blake Parker | Director | ||
| Mr Sanjay Patel | Director | ||
| Mr Alistair William Darby | Director | ||
| Mr David Hawksworth Horton-Fawkes | Director | ||
| Mr Stephen Charles Broome | Director | ||
| Mr Peter Lewis Wyman | Director | ||
| Ms Caroline Victoria Sutton | Director | ||
| Mr Nicholas Pollock | Company Secretary | ||
| Mr David Robert Sutton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
8
Total Satisfied
10
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| Barclays Bank PLC | SATISFIED | |||
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| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC (As Secured Party) | SATISFIED | |||
| Sheraton Hotels (Uk) PLC | SATISFIED | |||
| A Security Deed | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Series Of Debentures | . | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Further Charge | Simon John Evelyn Boscawen , Martin David Reed. | SATISFIED | ||
| Legal Charge | Simon John Evelyn Boscawen , Martin David Reed. | SATISFIED | ||
| SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £68,021,000.00 | £69,842,000.00 | £56,989,000.00 | £70,599,000.00 | £55,691,000.00 |
| Net Worth | £190,003,000.00 | £195,139,000.00 | £188,617,000.00 | £181,748,000.00 | £166,215,000.00 |
| Total Current Liabilities | £79,185,000.00 | £72,542,000.00 | £56,441,000.00 | £69,091,000.00 | £48,194,000.00 |
| Total Current Assets | £82,769,000.00 | £86,975,000.00 | £73,879,000.00 | £86,766,000.00 | £69,385,000.00 |
Frequently Asked Questions about SIR RICHARD SUTTON LIMITED
Detailed answers about SIR RICHARD SUTTON LIMITED, including incorporation, status, business activity, and accounts information.
When was SIR RICHARD SUTTON LIMITED founded?
SIR RICHARD SUTTON LIMITED was officially incorporated on 18 November 1938 and is registered under company number 00346359. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SIR RICHARD SUTTON LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SIR RICHARD SUTTON LIMITED?
SIR RICHARD SUTTON LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SIR RICHARD SUTTON LIMITED do?
SIR RICHARD SUTTON LIMITED operates in the following sector: 01500 Mixed farming - Mixed farming . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SIR RICHARD SUTTON LIMITED's registered address?
The registered office address of SIR RICHARD SUTTON LIMITED is 41, Great Pulteney Street, London, Westminster, W1F 9NZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is SIR RICHARD SUTTON LIMITED financially stable?
Based on the latest accounts up to 25 Jul 2025, SIR RICHARD SUTTON LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.