Sutherland Developments Limited

Active02579394 Private limited company
Incorporated
4 February 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Robert Smart
Thomas Smart
Accounts type
Micro entity
Region
South East
Address
41 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 1993
British
Born March 1965 (61)
Secretary · Appointed 3 November 1992
British
Director · Appointed 4 February 1991
British
Born July 1967 (59)
Officer history (4 former)
30 November 1993
Appointed Smart, Robert Kevin as Director
30 November 1993
Resigned Smart, Steven David as Director
3 November 1992
Appointed Smart, Sarah Elisabeth as Secretary
3 November 1992
Appointed Smart, Steven David as Director
3 November 1992
Resigned Smart, Robert Kevin as Secretary
3 November 1992
Resigned Smart, Robert Kevin as Director
4 February 1991
Appointed Smart, Sarah Elisabeth as Director
4 February 1991
Appointed Mcdonald, Duncan as Nominee Director
4 February 1991
Resigned Mcdonald, Duncan as Nominee Director
4 February 1991
Appointed Smart, Robert Kevin as Secretary
4 February 1991
Appointed Smart, Robert Kevin as Director

Ownership 2 active

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

James Robert Smart
Individual · Notified 30 January 2026
Owns 25–50% of shares
British
Born September 1999 (27)
Thomas Smart
Individual · Notified 30 September 2018
Owns 25–50% of shares
British
Born January 1998 (28)
Former controllers (4)
30 January 2026
Ceased James Smart — Owns 25–50% of shares
30 September 2018
Ceased Sutherland Management Services Ltd — Owns 75–100% of shares
19 April 2017
Ceased Sarah Elisabeth Smart — Owns 25–50% of shares
19 April 2017
Ceased Robert Kevin Smart — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£885)
Employees
2
Debt Ratio
101%
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 (£129) (£1,595) (£3,639) £27,641 £1,827 (£1,656) (£885)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£74,923£74,923£0£68,498£33,498£33,498£33,498
Current Assets£74,635£73,863£161,234£275,293£444£976£1,376
Creditors (< 1 year)£150,443£150,442£159,407£316,150£37,581£36,069£35,003
Net Current Assets(£75,808)(£76,579)£1,827(£40,857)(£37,137)(£35,093)(£33,627)
Net Assets(£885)(£1,656)£1,827£27,641(£3,639)(£1,595)(£129)
Shareholder Funds(£885)(£1,656)£1,827£27,641(£3,639)(£1,595)(£129)

Filings

Filing history not loaded yet. See it on Companies House

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