Sutcliffe Wallace Limited

Active04626367 Private limited company
Incorporated
31 December 2002 (23 years)
Industry
Logging (02200)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark David Chetwynd Sutcliffe
Accounts type
Total exemption full
Address
Red House
Great Broughton
Middlesbrough
TS9 7ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Henrietta
Secretary · Appointed 1 February 2003
British
Director · Appointed 10 January 2003
British
Born August 1967 (59)
Officer history (2 former)
1 February 2003
Appointed Wallace, Henrietta as Secretary
10 January 2003
10 January 2003
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
10 January 2003
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
31 December 2002
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
31 December 2002
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1967 (59)

Holdings 1

Companies where Sutcliffe Wallace Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

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

Net Assets
£387,308
Cash
£7,971
Employees
2
Debt Ratio
5%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £412,984 £449,295 £451,882 £411,744 £424,162 £387,308
Balance sheet detail
202520242023202220212020
Fixed Assets£386,992£408,134£414,750£442,520£434,144£389,071
Current Assets£19,705£33,789£19,713£38,742£51,160£60,244
Debtors£8,234£8,588£6,658£13,964£9,499
Cash£7,971£21,701£9,555£21,278£38,161£56,744
Creditors (< 1 year)£19,389£17,761£22,719£29,380£36,009£36,331
Net Current Assets£316£16,028(£3,006)£9,362£15,151£23,913
Net Assets£387,308£424,162£411,744£451,882£449,295£412,984
Shareholder Funds£387,308£424,162£411,744£451,882£449,295£412,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 December 2025
22 December 2025Total exemption full accounts31 March 2025
4 February 2025Confirmation statement with no updates31 December 2024
23 December 2024Total exemption full accounts31 March 2024
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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