Ltd Facts The UK company register, as filed

Register entry · No. 01420216

OLD SUTTONIANS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 16 May 1979

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Sep 2026 (41 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £80,552.

    Accounts to 30 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 16 May 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    27 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Sep 2026 · OVERDUE
    Last made up to
    10 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. OLD SUTTONIANS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Mar 2025 not published not published — £80,552 0
30 Mar 2024 not published not published — £80,552 0
30 Mar 2023 not published not published — £80,552 0
30 Mar 2022 not published not published — £80,552 0
30 Mar 2021 not published not published — £80,552 0
30 Mar 2020 not published not published — £80,552 0

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Maynard Financial Accountant Director — — April 1957 British · United Kingdom
Peter Kearns Retired Director — — September 1941 British · England
David Geoffrey Hobbs Director 9 Mar 2026 — July 1969 English · England
Robert Leslie Parrington Director 20 Mar 2026 — February 1963 British · England
Oliver Michael O'Dell Director 20 Mar 2026 — June 2000 British · England
Martyn Maskell Director 20 Mar 2026 — May 1990 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Charles Armstrong Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1955 British · England
Mr Ian Siddle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Mar 2026 — June 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OLD SUTTONIANS (HOLDINGS) LIMITED still trading?

The register shows OLD SUTTONIANS (HOLDINGS) LIMITED as active.

What does OLD SUTTONIANS (HOLDINGS) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was OLD SUTTONIANS (HOLDINGS) LIMITED set up?

It was incorporated on 16 May 1979.

When are OLD SUTTONIANS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 27 December 2026. The last accounts were made up to 30 March 2025.

When is OLD SUTTONIANS (HOLDINGS) LIMITED's next confirmation statement due?

It was due on 24 September 2026 and is overdue.

Who runs OLD SUTTONIANS (HOLDINGS) LIMITED?

OLD SUTTONIANS (HOLDINGS) LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01469950 JAYAAR IMPEX LIMITED Active Private Limited Company Inc. 28 Dec 1979 82990 · Other business support service activities n.e.c.
  2. 01470015 LONDON INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 1979 82990 · Other business support service activities n.e.c.
  3. 01469284 SOLID GOLD LIMITED Active Private Limited Company Inc. 27 Dec 1979 82990 · Other business support service activities n.e.c.
  4. 01468255 MASONGATE LIMITED Active Private Limited Company Inc. 21 Dec 1979 82990 · Other business support service activities n.e.c.
  5. 01466879 AIRCRAFT CERTIFICATION SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 1979 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House