E.SUTTON & SON LIMITED

Active - Accounts Filed

General Information

NAME
E.SUTTON & SON LIMITED

COMPANY NUMBER
00395322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/05/1945 (79 years and 7 months old)

WEBSITE
www.esutton.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVERSIDE, NEWCHURCH ROAD, BACUP
LANCS
OL13 0DT

Telephone: 01706874961
TPS: No

TRADING ADDRESSES

Riverside
Newchurch Road
Bacup
Lancashire
OL13 0DT

Telephone: 874961

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

£7.6M

20.87%

NET WORTH

£21.3M

13.06%

TOTAL LIABILITIES

£4M

9.03%

NET ASSETS

£21.3M

12.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

17

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
E.SUTTON & SON LIMITED	Active - Accounts Filed	View Report
COURTESY SHOES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.SUTTON & SON 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

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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

£7.6M

20.87%

NET WORTH

£21.3M

13.06%

TOTAL LIABILITIES

£4M

9.03%

NET ASSETS

£21.3M

12.50%

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

2

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E S A LTD	Owned: 30.07 %	Shares: 23,650	Price per share: £1.00	Total Value: £23,650.00
RIVERSIDE CHARITABLE TRUST LTD	Owned: 26.13 %	Shares: 20,555	Price per share: £1.00	Total Value: £20,555.00
FLORENCES CHARITABLE TRUST LTD	Owned: 23.46 %	Shares: 18,455	Price per share: £1.00	Total Value: £18,455.00
PAUL STYLES	Owned: 2.54 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK ALAN FOSTER BUTTERWORTH	Owned: 2.54 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK CHALMERS	Owned: 2.54 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARTIN ROBINSON	Owned: 1.91 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SUZANNE BOOTHROYD	Owned: 1.91 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ADAM FOSTER	Owned: 1.78 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
NICHOLAS GREEN	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STUART PROCTOR	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BARRY MILES	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER POWELL	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SIMON CLEGG	Owned: 0.76 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
CLAIRE IRELAND	Owned: 0.51 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
LUKE PATERSON	Owned: 0.51 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BEN SAGAR	Owned: 0.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alan Foster Butterworth 30/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Alan Foster Butterworth 24/03/2016 - Present (8 years and 9 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark James Chalmers 22/09/2020 - Present (4 years and 3 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Leslie Clegg 28/12/1990 - Present (33 years and 11 months) Born in Apr 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Barry John Lynch Director: 28/12/1990 - Present (33 years and 11 months) Secretary: 03/04/1993 - Present (31 years and 8 months) Born in Jan 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 26	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
E.SUTTON & SON LIMITED	Active - Accounts Filed	View Report
COURTESY SHOES LIMITED	Active - Accounts Filed	View Report
COURTESY SHOES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Mark James Chalmers (927492820) has left the board
Date: 13/10/2020	Event: New Board Member Mark James Chalmers (906122253) Appointed
Date: 06/10/2020	Event: Michael Stephen Kelly (910661253) has left the board
Date: 06/10/2020	Event: New Board Member Mark James Chalmers (927492820) Appointed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: New Board Member Michael Stephen Kelly (910661253) Appointed
Date: 30/04/2018	Event: Brian Terry (900208346) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 31/03/2016	Event: New Board Member Mark Alan Foster Butterworth (914820318) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 12/12/2014	Event: New Accounts filed
Date: 03/02/2014	Event: John Wilkinson (909395141) has left the board
Date: 03/02/2014	Event: Kevin Dempsey (909395134) has left the board
Date: 03/02/2014	Event: New Company Secretary Mark Alan Foster Butterworth (918471260) Appointed
Date: 07/01/2014	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Confirmation Statement filed
Date: 06/11/2012	Event: New Accounts filed

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E.SUTTON & SON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6M

£21.3M

£4M

£21.3M

People Overview

2

14

17

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

£7.6M

£21.3M

£4M

£21.3M

Accounts

People Overview

2

14

17

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™