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Sutton Harbour Group PLC

Welcome to Sutton Harbour where the city meets the sea! Sutton Harbour is Plymouth’s historic link between the city and the sea, a spectacular waterfront destination at the heart of Britain’s Ocean City, and the perfect place to visit, live, work, dine, shop, attend events or relax by the water. The company’s own description of itself, taken from its website.

Active 36 years old · 1,055th oldest of 4,506 · incorporated in the 1980s

Company number02425189
StatusActive
Incorporated21/09/1989
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800WWTAPQMDKCM486
Charges outstanding3

Registered office

GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN

Online

Website suttonharbourgroup.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 216 documents on its Companies House record. The most recent accounts were filed on 03/10/2025. Its last confirmation statement or annual return was filed on 27/08/2026.

Filings: officer changes30
Filings: accounts17
Filings: confirmation statements11
Filings: resolutions8
Filings: share capital8
Filings: annual returns8

The most recent filings

Confirmation statement 27/08/2026
Group accounts 03/10/2025
Confirmation statement 17/07/2025
Director appointed 01/07/2025
Director resigned 30/06/2025
Registered office changed 02/12/2024
Registered office changed 30/10/2024
Group accounts 03/10/2024
Confirmation statement 23/08/2024
Director's details changed 22/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 24 who have resigned.

Natasha Claire Gadsdon Secretaryappointed 01/11/2001
Corey Benjamin Beinhaker Directorappointed 28/10/2019
Philip Howard Beinhaker Directorappointed 22/01/2018
Natasha Claire Gadsdon Directorappointed 01/07/2004
Paul Roger Anthony Shackleton Directorappointed 01/07/2025
Sean Jonathan Swales Directorappointed 01/12/2009

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Fb Investors Llp
Owns 50% to 75% of the shares; Holds 50% to 75% of the voting rights
since 18/01/2018

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC as Lender (Acting Through Its Agent the Royal Bank of Scotland PLC)
Outstanding, created 03/03/2016
Charge of securities (UK)
National Westminster Bank PLC
Outstanding, created 02/05/2008
Mortgage debenture
National Westminster Bank PLC
Outstanding, created 10/06/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at PL4 0BN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,055th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)