SUTTON HARBOUR GROUP PLC
Company details
- Registered name
- SUTTON HARBOUR GROUP PLC
- Company number
- 02425189
- Registered office
- GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN, UNITED KINGDOM · 81 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 21 September 1989
- Status
- Active
- Age
- 36 years
- Previous names
- SUTTON HARBOUR HOLDINGS PLC (to 01 Apr 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2019 | Registered name changed | SUTTON HARBOUR HOLDINGS PLC | SUTTON HARBOUR GROUP PLC |
| 18/01/2018 | Person with significant control ceased | Rotolok (Holdings) Limited | — |
| 18/01/2018 | Person with significant control ceased | Crystal Amber Fund Limited | — |
| 18/01/2018 | Person with significant control added | — | Fb Investors Llp |
| 24/07/2017 | Person with significant control added | — | Rotolok (Holdings) Limited |
| 24/07/2017 | Person with significant control added | — | Crystal Amber Fund Limited |
Documents for SUTTON HARBOUR GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SUTTON HARBOUR GROUP PLC (02425189)
SUTTON HARBOUR GROUP PLC is a public limited company incorporated on 21 September 1989 and registered in the United Kingdom under company number 02425189. Its registered office is at GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Crystal Amber Fund Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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