Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Sutcliffe Corporate Limited
- Incorporated
- 27 November 1996 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Andrea RavagnanGiorgio Ravagnan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor123 Pall MallSt James'sLondonSW1Y 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2022
British
Born April 1953 (73)
Corporate Nominee Secretary · Appointed 17 November 1997
Corporate Director · Appointed 17 November 1997
Officer history (3 former)
3 May 2022
3 May 2022
18 March 2010
17 November 1997
17 November 1997
17 November 1997
Resigned Pearse Trust Secretaries Limited as Corporate Secretary
17 November 1997
Resigned Pearse Trust Corporate Limited as Corporate Director
27 November 1996
Appointed Pearse Trust Secretaries Limited as Corporate Secretary
27 November 1996
Appointed Pearse Trust Corporate Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Ravagnan
Individual · Notified 19 February 2024
Has significant influence or control
Italian
Born October 1968 (58)
Giorgio Ravagnan
Individual · Notified 19 February 2024
Has significant influence or control
Italian
Born October 1980 (46)
Former controllers (2)
13 February 2024
Ceased Maria Luisa Moscardi — Owns 75–100% of shares
1 October 2023
Ceased Alberto Ravagnan — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £104,775 | £104,775 | £104,775 | ||||
| Current Assets | £7,109 | £6,511 | £5,289 | £3,392 | £3,003 | £4,895 | £18,389 |
| Debtors | £7,009 | £6,411 | £5,189 | £3,292 | £3,001 | £4,893 | £3,072 |
| Cash | £100 | £100 | £100 | £100 | £2 | £2 | £15,317 |
| Creditors (< 1 year) | £0 | £66,230 | £53,551 | £18,271 | £14,981 | £7,044 | £12,588 |
| Net Current Assets | £7,109 | (£59,719) | (£48,262) | (£14,879) | (£11,978) | (£2,149) | £5,801 |
| Shareholder Funds | £111,884 | £45,056 | £56,513 | £89,896 | £92,797 | £102,626 | £110,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 5 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 July 2025 | Secretary's details changed |
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