Sutherland Walk Developments Limited

Active01892272 Private limited company
Incorporated
5 March 1985 (41 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Address
7 St. Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
39
Outstanding
4
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2026
British
Born June 1980 (46)
Director · Appointed 31 July 2021
British
Born April 1957 (69)
Director · Appointed 15 August 2008
British
Born December 1948 (77)
Officer history (10 former)
18 January 2026
Appointed Duce, Alex John as Director
7 January 2026
Resigned Duce, Alexander John Charles as Director
31 July 2021
Appointed Gray, Colin Andrew as Director
30 July 2021
Resigned Gray, Colin Andrew as Director
1 June 2020
Appointed Gray, Colin Andrew as Director
22 April 2020
Resigned Foord, Jonathan Dryden as Director
22 April 2020
Resigned Foord, Brian Dryden as Director
14 February 2013
Appointed Foord, Jonathan Dryden as Director
14 February 2013
Resigned Foord, Peter John as Director
9 October 2012
Appointed Duce, Alexander John Charles as Director
3 November 2011
Resigned Conroy, Anthony James Patrick as Director
7 September 2009
Resigned White, Peter John as Director
7 September 2009
Resigned White, Peter John as Secretary
15 August 2008
Appointed Duce, Roland John Bernard as Director
13 January 1999
Resigned Duce, Roland John Bernard as Director
17 March 1997
Appointed Duce, Roland John Bernard as Director
4 June 1992
Resigned Ludford, Iris as Secretary
4 June 1992
Appointed White, Peter John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 00442441

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abbey Commercial Developments Limited Owns 75–100% of shares
Abbey Power Reserve Limited Owns 50–75% of shares
Scarborough Water Park Hotel Limited Owns 75–100% of shares
Abbey Investment Holdings Limited Owns 75–100% of shares
Abbey Power Investments Limited Owns 75–100% of shares
Abbey Power Solutions Limited Owns 75–100% of shares
Abbey Grid Support Limited Proposed for strike-offOwns 75–100% of shares
Abbey Grid Support Systems Limited Owns 75–100% of shares
Sovereign Property Partners LLP Holds 75–100% of voting rights
Spep Limited Owns 75–100% of shares
Abbey Power Reserve Balderton Ltd Owns 75–100% of shares
Britannia Mills Development Company Limited Proposed for strike-offOwns 75–100% of shares
Harp Business Centre Limited Owns 75–100% of shares
L52 Limited Owns 75–100% of shares
PH1 Property Developments Limited Owns 75–100% of shares
Strategic Power Limited Status not confirmedOwns 75–100% of shares
Sutherland Walk Developments Limited This company Owns 75–100% of shares
Croft Commercial Developments Limited Owns 75–100% of shares
Northern Aci Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£2,286,132
Cash
£5,634
Debt Ratio
73%
Current Ratio
29.4x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£4,057,663) £205,093 £627,770 £2,181,900 £2,034,224 £2,246,341 £2,286,132
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£4,100£28,100
Current Assets£8,392,871£9,515,311£9,540,486£10,310,542£9,557,873£10,801,979£11,110,868
Debtors£3,379,571£3,063,183£2,769,055£159,898£188,122£252,752£268,933
Cash£5,634£27,998£69,452£51,064£24,250£24,250£28,385
Creditors (< 1 year)£285,488£322,911£358,258£8,090,067£8,891,528£10,562,311£15,152,598
Creditors (> 1 year)£5,821,351£6,946,159£7,148,104
Net Current Assets£8,107,383£9,192,400£9,182,228£2,220,475£666,345£239,668(£4,041,730)
Net Assets£2,286,132£2,246,341£2,034,224£2,181,900£627,770£205,093(£4,057,663)
Shareholder Funds£2,286,132£2,246,341£2,034,224£2,181,900£627,770£205,093(£4,057,663)

Filings

Recent filings only. See the full history on Companies House

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