SUTTON HARBOUR GROUP PLC

Key Data

Status

Active

Company No.

02425189

Incorporation date

21/09/1989

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (71 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

01/07/2025

Appointment of Mr Paul Roger Anthony Shackleton as a director on 2025-07-01

View PDF (2 pages)

30/06/2025

Termination of appointment of Graham Scott Miller as a director on 2025-06-30

View PDF (1 pages)

02/12/2024

Registered office address changed from 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on 2024-12-02

View PDF (1 pages)

30/10/2024

Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to 2a Ground Floor 2a North East Quay, Sutton Harbour Plymouth PL4 0BN on 2024-10-30

View PDF (1 pages)

03/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (74 pages)

23/08/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

22/08/2024

Director's details changed for Mr Corey Benjamin Beinhaker on 2024-08-22

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Philip Howard Beinhaker on 2024-08-22

View PDF (2 pages)

12/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (67 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

14/03/2023

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUTTON HARBOUR GROUP PLC

SUTTON HARBOUR GROUP PLC is an(a) Active company incorporated on 21/09/1989 with the registered office located at Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUTTON HARBOUR GROUP PLC?

SUTTON HARBOUR GROUP PLC is currently Active. It was registered on 21/09/1989 .

Where is SUTTON HARBOUR GROUP PLC located?

SUTTON HARBOUR GROUP PLC is registered at Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN.

What does SUTTON HARBOUR GROUP PLC do?

SUTTON HARBOUR GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUTTON HARBOUR GROUP PLC?

The latest filing was on 03/10/2025: Group of companies' accounts made up to 2025-03-31.