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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

1 item

Cash

£2M

-73.1% vs 2024

Net assets

£35M

+71.3% vs 2024

Employees

203

-1.5% vs 2024

Profit before tax

£17M

+1,230.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £90,042,000£93,134,000
Operating profit £3,325,000£1,555,000
Profit before tax £1,257,000£16,729,000
Net profit £1,764,000£16,211,000
Cash £5,860,000£1,579,000
Total assets less current liabilities £51,602,000£63,002,000
Net assets £20,205,000£34,616,000
Equity £20,205,000£34,616,000
Average employees 206203
Wages £9,103,000£8,755,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-04-302025-04-30
Operating margin 3.7%1.7%
Net margin 2.0%17.4%
Return on capital employed 6.4%2.5%
Gearing (liabilities / total assets) 77.7%62.0%
Current ratio 0.70x1.06x
Interest cover 2.64x1.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements for Suttons International Limited have been prepared on a going concern basis which, in the opinion of the Directors, is appropriate for the reasons set out below. Stolt Nielsen Limited has provided a letter of support to Suttons International Limited explaining that it will make funding available to the group to meet its working capital and other funding requirements for a period of at least 12 months from the date of signing these financial statements. Consequently, the financial statements of Suttons International Limited have been prepared on a going concern basis.”

Group structure

  1. SUTTONS INTERNATIONAL LIMITED · parent
    1. Suttons International N.V. 99% · Belgium · Shipping and forwarding agents
    2. Suttons International (NA) INC 100% · USA · Shipping and forwarding agents
    3. Suttons International GMBH 100% · Germany · Shipping and forwarding agents
    4. Suttons International (Japan) KK 51% · Japan · Shipping and forwarding agents
    5. Suttons International PTE Ltd 100% · Singapore · Shipping and forwarding agents
    6. Suttons International Freight Forwarding (Shanghai) Ltd 100% · China · Shipping and forwarding agents
    7. Suttons Missionline Do Brasil LTDA 51% · Brazil · Shipping and forwarding agents
    8. Suttons International Storage Limited 100% · UK · Shipping and forwarding agents

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 44 resigned

Name Role Appointed Born Nationality
GRANDJEAN, Laurent Philippe Maurice Director 2025-11-04 Sep 1964 French
LEE, Dean Steven Director 2025-11-04 Nov 1967 British
Show 44 resigned officers
Name Role Appointed Resigned
ATKINSON, Ian Secretary 2010-05-04 2012-04-13
BROOM, Keith Secretary 2024-10-29 2025-11-04
BROWN, Michael Stewart Secretary 2004-09-06 2005-05-04
DUNN, Stephen Secretary 1998-04-03 1999-11-15
GRANTHAM, Louise Christine Secretary 2000-03-01 2004-08-11
LIGHTFOOT, Gordon Secretary 1999-11-15 2000-03-01
LIGHTFOOT, Gordon Secretary 1998-04-03
MOLYNEAUX, Peter Secretary 2005-06-01 2010-05-04
ORGER, Christopher Secretary 2012-04-13 2015-08-03
WIGNALL JENNINGS, Nicola Secretary 2015-08-03 2024-10-29
ATKINSON, Ian Director 2010-05-04 2012-04-13
BAIRD, Andrew Mark Director 2007-04-02 2012-05-01
BALDWIN, Malcolm John Director 1996-09-09 1998-05-15
BROADHURST, Diane Patricia Director 1996-04-29
BROOM, Keith Director 2012-07-30 2025-11-04
BROWN, David Reginald Director 2002-06-18 2008-05-16
BROWN, Michael Stewart Director 2004-09-06 2005-05-04
CALLAGHAN, Andrew Michael Director 2000-01-27 2002-04-30
DAINES, Ian David Director 2011-07-15 2019-08-30
DOUGLAS, Kenneth Director 1994-04-30
DUNN, Stephen Director 1998-04-03 1999-11-15
GRANTHAM, Louise Christine Director 2000-03-01 2004-08-11
HASSALL, Stephen Barry Director 2007-07-01 2009-01-19
HOOPER, Robert Director 1994-05-01 1995-04-04
KEHOE, David Michael Director 2019-11-18 2025-11-04
KENNY, Peter Michael Anthony Director 2012-01-03 2013-07-01
KERR, David Director 1995-01-11 1999-11-30
LIGHTFOOT, Gordon Director 1998-04-03
MCNALLY, Barry Director 2017-01-16 2019-11-29
MILLS, William Duncan Director 1996-04-29 2003-03-21
MOLYNEAUX, Peter Director 2005-06-01 2010-06-30
MOLYNEAUX, Peter Director 1999-12-01 2005-06-02
OAKLEY, Clive Lyndon Director 2009-01-19 2011-08-31
PALMER, Andrew James Director 2005-02-01 2013-05-01
PALMER, Andrew James Director 1999-10-01 2001-03-09
ROONEY, Graeme William Director 2013-05-01 2016-02-29
SUTTON, Ada Mildred Director 1996-04-29
SUTTON, Alfred Michael Director 1996-04-29
SUTTON, John Michael, Mr. Director 2006-07-25 2025-11-04
TOWN, Christopher Thomas Director 2003-01-17
TRETT, Christopher John Director 2001-10-23 2007-03-28
WILLCOCK, Ronald William Director 1996-04-29 2002-05-24
WILLIAMS, John Sinclair Director 1996-04-29
WILSON, John Michael Director 1997-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Suttons International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-29 Active
Thomas Cradley Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-05 Ceased 2023-11-29
Thomas Cradley Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-05 Ceased 2023-05-05
Thomas Cradley Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-05 Ceased 2023-05-05
Suttons Transport Group Limited Corporate entity Shares 75–100% 2017-01-25 Ceased 2024-01-02
Suttons Transport Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-25 Ceased 2023-05-05

Filing timeline

Last 20 of 241 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-01-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-11 MR04 mortgage Mortgage satisfy charge full
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-11-07 TM02 officers Termination secretary company with name termination date PDF
2025-11-07 AP01 officers Appoint person director company with name date PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-20 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page