Sutcliffe Consulting Engineers Limited

Active04139535 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
James Thomas Nicholson
Richard James Farrow
Accounts type
Total exemption full
Region
Yorkshire
Address
Perrins House 11 Caroline Place
Freetown Way
Hull
HU2 8DR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nicholson, James Thomas
Director · Appointed 16 August 2017
British
Born September 1983 (43)
Farrow, Richard James
Director · Appointed 22 July 2014
British
Born September 1978 (48)
Officer history (5 former)
5 October 2018
Resigned Sutcliffe, Sharon Tracy as Director
5 October 2018
Resigned Sutcliffe, Sharon Tracy as Secretary
5 October 2018
Resigned Sutcliffe, Stephen Andrew as Director
16 August 2017
Appointed Nicholson, James Thomas as Director
22 July 2014
Appointed Farrow, Richard James as Director
22 July 2014
Appointed Sutcliffe, Sharon Tracy as Director
15 January 2001
Appointed Sutcliffe, Sharon Tracy as Secretary
15 January 2001
Appointed Sutcliffe, Stephen Andrew as Director
15 January 2001
Resigned Scale Lane Formations Limited as Corporate Secretary
15 January 2001
Resigned Scale Lane Registrars Limited as Corporate Director
11 January 2001
Appointed Scale Lane Formations Limited as Corporate Secretary
11 January 2001
Appointed Scale Lane Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16976192
Former controllers (4)
31 January 2026
Ceased Richard James Farrow — Owns 25–50% of shares
4 February 2025
Ceased Sharon Tracy Sutcliffe — Owns 25–50% of shares
4 February 2025
Ceased Stephen Andrew Sutcliffe — Owns 25–50% of shares
12 November 2018
Ceased Stephen Sutcliffe — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£273,836
Cash
£178,497
Employees
15
Debt Ratio
56%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 2026 £110,715 £229,004 £276,429 £246,276 £273,836
Balance sheet detail
2026202520242023202220212020
Fixed Assets£45,196£53,571£43,342£32,476£22,643£19,042£23,754
Current Assets£582,148£351,770£424,073£405,651£230,701£208,167£216,652
Debtors£403,651£241,047£209,611£253,055£134,510
Cash£178,497£110,723£214,462£152,596£82,142
Creditors (< 1 year)£229,269£145,930£180,498£203,268£136,101£124,677£125,727
Creditors (> 1 year)£112,646£9,939£50,000
Net Current Assets£352,879£205,840£243,575£202,383£94,600£83,490£90,925
Net Assets£273,836£246,276£276,429£229,004£110,715
Shareholder Funds£273,836£246,276£276,429£229,004£103,380£49,370£110,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 January 2026
17 February 2026Cessation of a person with significant control
17 February 2026Notification of a person with significant control
17 February 2026Confirmation statement with updates17 February 2026
2 February 2026Registration of a charge
Show all recent filings

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