Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Sutherland Flats Limited
- Incorporated
- 6 August 1955 (71 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Lucy Diana DrewThomas Augustus Drew
- Owned by
- Lucy Diana DrewFlora Jane DrewThomas Augustus Drew
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2014
British
Born February 1968 (58)
Drew, Lucy Diana
Director · Appointed 7 November 2014
British
Born April 1963 (63)
Drew, Thomas Augustus
Director · Appointed 7 November 2014
British
Born August 1971 (55)
Drew, Flora Jane
Secretary
British
Officer history (4 former)
7 November 2014
7 November 2014
Appointed Drew, Lucy Diana as Director
7 November 2014
Appointed Drew, Thomas Augustus as Director
7 November 2014
22 January 2014
Resigned Drew, Judith as Director
6 September 1994
Resigned Sutherland, Marjorie Elizabeth as Director
4 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lucy Diana Drew
Individual · Notified 5 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
British
Born February 1968 (58)
Thomas Augustus Drew
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Former controllers (1)
6 April 2016
Ceased Diana Lucy Drew — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £347,938
- Cash
- £18,999
- Profit
- £33,199
- Employees
- 3
- Debt Ratio
- 8%
- Current Ratio
- 4.9x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £360,189 | £375,242 | £380,968 | £420,753 | £393,056 |
| Current Assets | £18,999 | £3,547 | £15,708 | £7,830 | £10,907 |
| Cash | £18,999 | £3,277 | £15,708 | £5,651 | £10,907 |
| Creditors (< 1 year) | £3,900 | £3,800 | £3,700 | £3,600 | £3,500 |
| Net Current Assets | £15,099 | (£253) | £12,008 | £4,230 | £7,407 |
| Net Assets | £347,938 | £344,739 | £362,276 | £390,733 | £373,363 |
| Shareholder Funds | £347,938 | £344,739 | £362,276 | £390,733 | £373,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 5 January 2026 | Cessation of a person with significant control | |||
| 5 January 2026 | Notification of a person with significant control | |||
| 23 December 2025 | Replacement filing for the appointment of a director |
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