618 SUTTON LIMITED
🌳Matureactive
09359148 · ltd · incorporated 2014-12-17
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£-8.7k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: distressed disposal / insolvency (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 11.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 11.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredNegative net assets
Liabilities exceed assets by £8,685
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
-£9k
↓ 1.4% YoY
Current Assets
£21k
↓ 27% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £883.3k | £882.1k |
| Current assets | £20.6k | £28.2k |
| Net assets | £-8.7k | £-8.6k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-16➖FIELDING, Gillian resigneddirector
- 2025-12-19📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-08-21📄change-person-director-company-with-change-dateofficers · CH01
- 2024-08-21📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-08➕LI, Changfei appointeddirector
- 2023-11-01📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-05-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-12-31➖LI, Changfei resigneddirector
- 2021-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-08-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-07-28🔒Charge registered #3Lender: Belmont Green Finance Limited
- 2017-07-28🔒Charge registered #2Lender: Belmont Green Finance LTD
- 2017-01-01➖HOPKINS, Lindsay Gerrard resigneddirector
- 2015-06-22🔒Charge registered #1Lender: Juan Juan Li
- 2014-12-17🏢Company incorporatedAs 618 SUTTON LIMITED
- 2014-12-17➕CHEN, Ming appointeddirector
- 2014-12-17➕FIELDING, Gillian appointeddirector
- 2014-12-17➕HOPKINS, Lindsay Gerrard appointeddirector
- 2014-12-17➕LI, Changfei appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ms Gill Fielding Individual · British · DOB 08/1957 · age 69 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/09/2016 |
Mr Changfei Li Individual · Irish · DOB 06/1974 · age 52 | — | — | sig. influencesignificant influence | 08/08/2024 |
Mr Ming Chen Individual · Irish · DOB 12/1981 · age 45 | — | — | sig. influencesignificant influence | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Construction · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACJ HANDYMEN LTD→ 16209909 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACKLAM RIGGING LTD→ 15178270 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACL HAUL LTD→ 16751194 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACM BUILDERS LTD→ 17107711 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACORN PAINTER AND DECORATORS LTD→ 16972622 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ACQUA LTD→ 12028810 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACRA EXTERIOR CLEANING SERVICES LTD→ 11770846 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ACRE CONTRACTORS (UK) LTD→ 12619247 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ACRE DEVELOPMENTS (LONDON) LIMITED→ 09780566 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACRE EXCAVATION LTD→ 14770447 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACRECOURT LIMITED→ 02675229 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| ACRES DESIGN LIMITED→ 15500824 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-12-17
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
124 City Road
London
EC1V 2NX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30
Officers (2 active · 3 resigned)
Active
LI, Changfei→
Activedirector · ~52y · appointed 2024-08-08
View their other companies + combined net worth →
FIELDING, Gillian→
Resigneddirector · ~69y · appointed 2014-12-17 · resigned 2026-04-16
HOPKINS, Lindsay Gerrard→
Resigneddirector · ~68y · appointed 2014-12-17 · resigned 2017-01-01
LI, Changfei→
Resigneddirector · ~52y · appointed 2014-12-17 · resigned 2021-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Belmont Green Finance Belmont Green Finance Limited | A registered charge | 1 property | 28/07/2017 | — | |
| outstanding | Belmont Green Finance Belmont Green Finance LTD | A registered charge | 1 property | 28/07/2017 | — | |
| outstanding | Juan Juan Li / Secure the Bridge (International) Juan Juan Li / Secure the Bridge (International) LTD | A registered charge | 1 property | 22/06/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (48 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-02
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-27
change-person-director-company-with-change-date
officers · CH01
2024-08-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-08-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-08-21
appoint-person-director-company-with-name-date
officers · AP01
2024-08-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-30
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-05-24
termination-director-company-with-name-termination-date
officers · TM01
2022-01-13