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SUTTON PARK HOLDINGS LIMITED

#04968449 · Active · Group / consolidated · Incorporated 2003-11-18 (22y 11m) · Last filing 2026-09-18 (1mo ago)
Consumer Discretionary · SIC 45111 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Group accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-12-02 (in 41 days) · No watchouts on the register

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Cash

£3.8k

+46.5% highest in 3 filed years

Net assets

£16m

+0.9% highest in 3 filed years

Employees

167

+6.4% highest in 3 filed years

Profit before tax

£187k

-78.2% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £146,037,665£149,378,133£146,334,513 -2%
Operating profit £1,572,329£1,146,896£446,314 -61.1%
Profit before tax £1,308,506£856,775£186,955 -78.2%
Net profit £972,329£581,430£143,118 -75.4%
Cash £3,141£2,627£3,849 +46.5%
Total assets less current liabilities £16,177,881£16,699,848£16,833,102 +0.8%
Net assets £15,215,024£15,685,954£15,829,072 +0.9%
Equity £15,215,024£15,685,954£15,829,072 +0.9%
Average employees 147157167 +6.4%
Wages £5,079,391£5,543,238£6,001,572 +8.3%
Directors' remuneration £360,143£598,226£576,682 -3.6%
Directors' pension contributions £58,342£62,192£96,342 +54.9%
Highest paid director £120,730£264,581£300,000 +13.4%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 1.1%0.8%0.3%
Net margin 0.7%0.4%0.1%
Return on capital employed 9.7%6.9%2.7%
Gearing (liabilities / total assets) 53.6%59.2%62.4%
Current ratio 1.17x1.15x1.14x
Interest cover 5.96x3.67x1.72x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. SUTTON PARK HOLDINGS LIMITED 2004-01-07 → present
  2. BROOMCO (3346) LIMITED 2003-11-18 → 2004-01-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed and concluded that the group and company have adequate resources to meet their debts as they fall due for the period of 12 months after the approval of these financial statements.”

Group structure

  1. SUTTON PARK HOLDINGS LIMITED · parent
    1. Sutton Park Motor Company Limited 100% · Garage Proprietors

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
SHANNON, Joanne Louise Secretary 2003-12-23 — British
FULTON, Dean John Alfred Director 2003-12-23 Aug 1958 British
SHANNON, Joanne Louise Director 2003-12-23 Nov 1970 British
THOMAS, Christine Director 2012-04-20 Jul 1961 British
YARWOOD, Mark Paul Director 2012-04-20 Jun 1971 British
Show 5 resigned officers
Name Role Appointed Resigned
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-18 2003-12-23
ALLWOOD, Peter Raymond Director 2003-12-23 2012-04-20
FULTON, Jacqueline Director 2008-06-01 2020-07-01
DLA NOMINEES LIMITED Corporate Nominee Director 2003-11-18 2003-12-23
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-11-18 2003-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dean John Alfred Fulton Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-09-18 AA accounts Accounts with accounts type group PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-06 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type group PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-07-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type group PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-09-28 AA accounts Accounts with accounts type group PDF
2022-01-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-24 MR04 mortgage Mortgage satisfy charge full PDF
2021-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-17 AA accounts Accounts with accounts type group PDF
2021-02-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-11 MR04 mortgage Mortgage satisfy charge full PDF
2021-02-11 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page