{ "company_number": "03090779", "name": "Sutton Mcgrath Hartley Ltd", "url": "/company/03090779", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-08-14", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" } ], "registered_address": { "id": 508402, "url": "/address/508402", "line1": "5 WESTBROOK COURT", "line2": "SHARROW VALE RD", "post_town": "SHEFFIELD", "county": "SOUTH YORKSHIRE", "country": "", "postcode": "S11 8YZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779", "previous_names": [ { "name": "Sutton Mcgrath Hartley Accountants Limited", "ceased_on": "2014-05-23" }, { "name": "Sutton Mcgrath Limited", "ceased_on": "2014-04-03" } ], "care_of": "SUTTON MCGRATH LTD", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/03090779/accounts/2021-08-31", "pdf_url": "/company/03090779/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Sutton Mcgrath Hartley Ltd", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "423862.00", "debtors": "1366932.00", "cash_bank_in_hand": "35999.00", "current_assets": "1402931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408974.00", "total_assets_less_current_liabilities": "832836.00", "net_assets_liabilities": "430714.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/03090779/accounts/2020-08-31", "pdf_url": "/company/03090779/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Sutton Mcgrath Hartley Ltd", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "345680.00", "debtors": "1310290.00", "cash_bank_in_hand": "110475.00", "current_assets": "1420765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "427103.00", "total_assets_less_current_liabilities": "772783.00", "net_assets_liabilities": "359909.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/03090779/accounts/2019-08-31", "pdf_url": "/company/03090779/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Sutton Mcgrath Hartley Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "202862.00", "debtors": "1064116.00", "cash_bank_in_hand": "108178.00", "current_assets": "1172294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "439205.00", "total_assets_less_current_liabilities": "642067.00", "net_assets_liabilities": "292875.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/03090779/accounts/2018-08-31", "pdf_url": "/company/03090779/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Sutton McGrath Hartley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36772.00", "debtors": "764022.00", "cash_bank_in_hand": "1756.00", "current_assets": "765778.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "252162.00", "total_assets_less_current_liabilities": "288934.00", "net_assets_liabilities": "272096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03090779/accounts/2017-08-31", "pdf_url": "/company/03090779/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Sutton McGrath Hartley Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "41692.00", "debtors": "747386.00", "cash_bank_in_hand": "585.00", "current_assets": "747971.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "527414.00", "total_assets_less_current_liabilities": "569106.00", "net_assets_liabilities": "358296.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03090779/accounts/2016-08-31", "pdf_url": "/company/03090779/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Sutton McGrath Hartley Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "46325.00", "debtors": "675503.00", "cash_bank_in_hand": "53226.00", "current_assets": "728729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "514958.00", "total_assets_less_current_liabilities": "561283.00", "net_assets_liabilities": "186151.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/03090779/accounts/2015-08-31", "pdf_url": "/company/03090779/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Sutton McGrath Hartley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "123290.00", "debtors": "572312.00", "cash_bank_in_hand": "43393.00", "current_assets": "615705.00", "creditors_due_within_one_year": "263041.00", "creditors_due_after_one_year": "300694.00", "net_current_assets_liabilities": "352664.00", "total_assets_less_current_liabilities": "475954.00", "net_assets_liabilities": "163763.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "163663.00", "shareholder_funds": "163763.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/03090779/accounts/2014-08-31", "pdf_url": "/company/03090779/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Sutton McGrath Hartley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146972.00", "debtors": "388331.00", "cash_bank_in_hand": "507.00", "current_assets": "388838.00", "creditors_due_within_one_year": "236038.00", "creditors_due_after_one_year": "145080.00", "net_current_assets_liabilities": "152800.00", "total_assets_less_current_liabilities": "299772.00", "net_assets_liabilities": "150449.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "150349.00", "shareholder_funds": "150449.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/03090779/accounts/2013-08-31", "pdf_url": "/company/03090779/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Sutton McGrath Hartley Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "243550.00", "debtors": "289005.00", "cash_bank_in_hand": "30997.00", "current_assets": "320002.00", "creditors_due_within_one_year": "395400.00", "creditors_due_after_one_year": "94783.00", "net_current_assets_liabilities": "-75398.00", "total_assets_less_current_liabilities": "168152.00", "net_assets_liabilities": "68259.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "68159.00", "shareholder_funds": "68259.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/03090779/accounts/2012-08-31", "pdf_url": "/company/03090779/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Sutton McGrath Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "255467.00", "debtors": "436943.00", "cash_bank_in_hand": "72.00", "current_assets": "437015.00", "creditors_due_within_one_year": "412354.00", "creditors_due_after_one_year": "113379.00", "net_current_assets_liabilities": "24661.00", "total_assets_less_current_liabilities": "280128.00", "net_assets_liabilities": "161983.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "161883.00", "shareholder_funds": "161983.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/03090779/accounts/2011-08-31", "pdf_url": "/company/03090779/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Sutton McGrath Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "205344.00", "debtors": "406465.00", "cash_bank_in_hand": "72.00", "current_assets": "406537.00", "creditors_due_within_one_year": "291004.00", "creditors_due_after_one_year": "126566.00", "net_current_assets_liabilities": "115533.00", "total_assets_less_current_liabilities": "320877.00", "net_assets_liabilities": "189169.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "189069.00", "shareholder_funds": "189169.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/03090779/accounts/2010-08-31", "pdf_url": "/company/03090779/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Sutton McGrath Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "215510.00", "debtors": "190918.00", "cash_bank_in_hand": "556.00", "current_assets": "361474.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-156585.00", "total_assets_less_current_liabilities": "58925.00", "net_assets_liabilities": "10859.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10759.00", "shareholder_funds": "10859.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/03090779/accounts/2009-08-31", "pdf_url": "/company/03090779/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Sutton McGrath Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "223216.00", "debtors": "289093.00", "cash_bank_in_hand": "-1550.00", "current_assets": "500040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87108.00", "total_assets_less_current_liabilities": "310324.00", "net_assets_liabilities": "166481.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "166381.00", "shareholder_funds": "166481.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-08-31", "filing_date": "2026-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2025-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MzUyNTc4NjM2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-08-31", "filing_date": "2025-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2024-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MzQ2ODMyODQ4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-08-31", "filing_date": "2024-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2023-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MzQyNzM4MDMwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-08-31", "filing_date": "2023-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2022-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MzM4MjI3NTIzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MjAzNjUzNDAwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MjAwODIxMzUxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03090779/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MTgxNjE3MDY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MTYzNDA2NDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/NzU3OTIxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/NTgxMjkyNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MzMxNzkwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/NTcyODA4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/NzI4MTY5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/MTI1NjY1ODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1998-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/ODcyOTcwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03090779/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/NTUyMDkzNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03090779/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history/NzQ3OTIwMjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03090779/filing-history" }, "confirmation_statement": { "next_due": "2027-07-05", "last_made_up": "2026-06-21" }, "officers": [], "psc": [ { "name": "Mr James Edward Hartley", "kind": "individual-person-with-significant-control", "person_url": "/person/2119376", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-21", "ceased_on": "2017-11-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Gillian Lynne Sutton", "kind": "individual-person-with-significant-control", "person_url": "/person/1721212", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2017-11-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Ian Sutton", "kind": "individual-person-with-significant-control", "person_url": "/person/1182064", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": "2017-11-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Smh Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10994263", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-11-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }