Washington Components Limited

Active03763149 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Anthony Sutherland
Joan Teresa Sutherland
Owned by
Anthony Charles Sutherland
Accounts type
Total exemption full
Region
North East
Address
Prestex House
Hertburn Industrial Estate
Washington
NE37 2SF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2019
British
Born May 1986 (40)
Sutherland, Anthony
Secretary · Appointed 30 April 1999
British
Sutherland, Anthony
Director · Appointed 30 April 1999
British
Born September 1951 (75)
Sutherland, Joan Teresa
Director · Appointed 30 April 1999
British
Born June 1953 (73)
Officer history (2 former)
16 July 2019
Appointed Sutherland, Anthony Charles as Director
30 April 1999
Appointed Sutherland, Anthony as Secretary
30 April 1999
Appointed Sutherland, Anthony as Director
30 April 1999
Appointed Sutherland, Joan Teresa as Director
30 April 1999
Appointed Randalls Company Secretarial Limited as Corporate Secretary
30 April 1999
Resigned Randalls Company Secretarial Limited as Corporate Secretary
30 April 1999
Appointed Randalls Nominees Limited as Corporate Director
30 April 1999
Resigned Randalls Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 27 August 2021
Owns 75–100% of shares
British
Born May 1986 (40)
Former controllers (2)
27 August 2021
Ceased Anthony Sutherland — Owns 25–50% of shares
27 August 2021
Ceased Joan Teresa Sutherland — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,993,308
Cash
£834,118
Employees
45
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,358,250 £1,497,347 £1,443,214 £1,678,821 £2,278,177 £1,993,308
Balance sheet detail
202520242023202220212020
Fixed Assets£502,917£728,986£518,696£484,345£646,294£402,669
Current Assets£2,334,699£2,763,176£2,354,232£1,966,103£1,692,084£1,503,149
Debtors£1,350,681£1,880,082£1,256,415£1,006,194£789,455£309,335
Cash£834,118£800,194£1,032,917£910,909£868,629£959,134
Creditors (< 1 year)£711,304£1,013,515£1,057,225£884,188£688,513£487,322
Creditors (> 1 year)£14,474£28,947£8,333£20,833£33,333
Net Current Assets£1,623,395£1,749,661£1,297,007£1,081,915£1,003,571£1,015,827
Net Assets£1,993,308£2,278,177£1,678,821£1,443,214£1,497,347£1,358,250
Shareholder Funds£1,993,308£2,278,177£1,678,821£1,443,214£1,497,347£1,358,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Change of details for a person with significant control
13 May 2026Confirmation statement with updates30 April 2026
23 February 2026Total exemption full accounts31 May 2025
11 February 2026Change of share class name or designation
11 February 2026Resolutions
Show all recent filings

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