Sutcliffe Projects Limited

Active04287238 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Construction of utility projects for fluids (42210)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born November 1981
Director · Appointed 22 August 2023
British
Born January 1984 (42)
Director · Appointed 16 June 2021
British
Born May 1970 (56)
Director · Appointed 4 December 2017
British
Born May 1974 (52)
Director · Appointed 1 April 2009
British
Born February 1969 (57)
Director · Appointed 20 September 2001
British
Born October 1966 (60)
Officer history (6 former)
20 October 2026
Appointed Huttunen, Johannes Akseli as Director
22 August 2023
Appointed Jayakkar, Anoop as Director
16 June 2021
Appointed Robinson, Ian Kenneth as Director
3 December 2020
Resigned Maciver, Ian Malcolm as Director
1 August 2018
Resigned Spencer, John Russell as Director
4 December 2017
Appointed Pocock, Martin David as Director
2 January 2017
2 January 2017
1 April 2009
Appointed Baldwin, William George as Director
20 September 2001
20 September 2001
Appointed Spencer, John Russell as Director
20 September 2001
20 September 2001
Appointed Maciver, Ian Malcolm as Director
20 September 2001
Appointed Keyes, Sean Christopher as Director
20 September 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 September 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
13 September 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
13 September 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 11815221
Former controllers (2)
3 December 2020
Ceased Jenesis 3 Limited — Owns 25–50% of shares
12 January 2018
Ceased The Estate Of Mr John Anthony Sutcliffe — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,521,478
Cash
£670,531
Debt Ratio
37%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,018,290 £1,427,081 £1,473,834 £2,419,157 £2,609,407 £2,866,758 £3,521,478
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,463£90,982£119,049£91,992£80,237£94,105£115,555
Current Assets£5,509,178£4,602,502£4,484,490£4,229,920£3,469,372£3,092,337£2,336,783
Debtors£4,752,834£3,922,904£3,609,792£2,117,503£1,727,513£1,650,430£1,507,362
Cash£670,531£618,700£786,813£2,021,219£1,654,847£1,352,183£749,019
Creditors (< 1 year)£1,950,773£1,703,246£1,812,629£1,605,978£1,656,516£1,476,727£1,308,825
Creditors (> 1 year)£0£91,667£213,334£335,000£194,160£27,417
Net Current Assets£3,558,405£2,899,256£2,671,861£2,623,942£1,812,856£1,615,610£1,027,958
Net Assets£3,521,478£2,866,758£2,609,407£2,419,157£1,473,834£1,427,081£1,018,290
Shareholder Funds£3,521,478£2,866,758£2,609,407£2,419,157£1,473,834£1,427,081£1,018,290

What Sutcliffe Projects say about themselves

“Multi-disciplinary, BIM-accredited engineering consultancy delivering sustainable civil, structural and surveying services across the UK since 1985.”

— from sutcliffe.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions—
2 November 2026Registered office address changed
2 November 2026Appointment of a director
16 September 2026Confirmation statement with no updates13 September 2026
Show all recent filings

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