Sutherland Homes Limited

Active03341141 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Development of building projects (41100)
Controlled by
Richard Steven Davies
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 September 2002
Resigned Decker, Paul Martin as Director
30 June 2002
Resigned Smith, Kenneth Austin as Director
1 September 2000
Appointed Davies, Richard Steven as Director
1 September 2000
Resigned Hunneke, Elesebeth as Director
1 September 2000
Appointed Davies, Richard Steven as Secretary
1 September 2000
Resigned Davies, Glen as Secretary
10 July 1997
Appointed Smith, Kenneth Austin as Director
10 July 1997
Appointed Decker, Paul Martin as Director
27 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Davies, Glen as Secretary
27 March 1997
Appointed Hunneke, Elesebeth as Director
27 March 1997
Appointed Davies, Glen as Director

Ownership 1 active

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

Individual · Notified 27 March 2017
Has significant influence or control
British
Born July 1947 (79)

Financials

Net Assets
(£5,713)
Cash
£5,831
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2024 (£33,287) (£30,978) (£13,393) £6,133 (£5,713)
Balance sheet detail
20242022202120202019
Current Assets£1,191,096£526,683£332,371£247,004£85,522
Debtors£1,168,815£522,105£308,326£232,096£67,100
Cash£5,831£2,628£21,995£13,058£16,272
Creditors (< 1 year)£1,161,376£473,859£295,764£277,982£118,809
Creditors (> 1 year)£35,433£46,691£50,000
Net Current Assets£29,720£52,824£36,607(£30,978)(£33,287)
Net Assets(£5,713)£6,133(£13,393)(£30,978)(£33,287)
Shareholder Funds(£5,713)£6,133(£13,393)(£30,978)(£33,287)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates27 March 2026
23 September 2025Unaudited abridged accounts30 September 2024
2 April 2025Confirmation statement with no updates27 March 2025
26 September 2024Total exemption full accounts30 September 2023
22 April 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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