Sutton Holdings Limited

	Page
Company Information	1
Abridged Balance Sheet	2
Notes to the Abridged Financial Statements	3—4

Page 1

Page 2

Abridged Balance Sheet

As At 31 March 2026

Abridged Balance Sheet

Registered number: 01957958

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2,000,000		2,000,000

			2,000,000		2,000,000
TOTAL ASSETS LESS CURRENT LIABILITIES			2,000,000		2,000,000

NET ASSETS			2,000,000		2,000,000

CAPITAL AND RESERVES
Called up share capital	5		110		110
Share premium account			399,990		399,990
Revaluation reserve			1,999,900		1,999,900
Profit and Loss Account			(400,000 )		(400,000 )

SHAREHOLDERS' FUNDS			2,000,000		2,000,000

For the year ending 31 March 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

All of the company's members have consented to the preparation of an Abridged Balance Sheet for the year end 31 March 2026 in accordance with section 444(2A) of the Companies Act 2006.

On behalf of the board

Mrs J E Lunt

Director

7th August 2026

The notes on page 3 form part of these financial statements.

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Page 3

Sutton Holdings Limited

Notes to the Abridged Financial Statements

For The Year Ended 31 March 2026

Notes to the Abridged Financial Statements

1. General Information

Sutton Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 01957958 . The registered office is 19 Cave Road, Brough, East Yorkshire, HU15 1HA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2025: 3)

4. Investments

	Total
	£
Cost or Valuation
As at 1 April 2025	3,091,346

As at 31 March 2026	3,091,346

Provision
As at 1 April 2025	1,091,346

As at 31 March 2026	1,091,346

Net Book Value
As at 31 March 2026	2,000,000

As at 1 April 2025	2,000,000

5. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	110	110

6. Ultimate Controlling Party

The company is controlled by Mr D W Wilkinson.

7. Fixed Asset Investments

The company's investments at the balance sheet date in the share capital of the companies include the following:

Associated Companies

Sutton Developments Ltd

Registered office: 70a Northfield, Swanland, East Yorkshire, HU14 3RB

Nature of business: Property developments

Class of shares: holding

Ordinary 100.00

31/3/26 31/3/25

£ £

Aggregate capital and reserves

1,102,545 1,164,335

Profit for the year

(54,506) 50,991

...CONTINUED

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Sutton Holdings Limited

Notes to the Abridged Financial Statements (continued)

For The Year Ended 31 March 2026

The fixed asset investments represent the cost of the shares in wholly owned subsidiary undertakings, which are all incorporated and registered in the United Kingdom as follows:

31/3/26 31/3/25

Sutton Developments Ltd

2,000,000 2,000,000

Page 4

Directors	Mrs J E Lunt
	Mr D W Wilkinson

Secretary	Ms R Lane

Company Number	01957958

Registered Office	19 Cave Road
	Brough
	East Yorkshire
	HU15 1HA

Accountants	360 Accountants Limited
	19 Albion Street
	Hull
	East Yorkshire
	HU1 3TG

Bankers	Lloyds TSB Bank Plc
	1-7 George Street
	Hull
	East Yorkshire
	HU1 3BB