Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Sutherland Corporate Services Limited
- Incorporated
- 4 March 2003 (23 years)
- Previously known as
- Sutherland Company Secretarial Limited (until 17 April 2010)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Paul Mate
- Owned by
- Andrew Paul Mate
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sutherland House1759 London RoadLeigh On SeaSS9 2RZ
Officers 4 active
Officer details are public data from the Companies House register.
Sheekey, Duncan Arthur
Secretary · Appointed 1 April 2010
Mate, Andrew Paul
Director · Appointed 1 April 2010
British
Born April 1959 (67)
Director · Appointed 1 April 2010
British
Born November 1976
Director · Appointed 1 April 2010
British
Born February 1960 (66)
Officer history (5 former)
13 February 2023
1 April 2010
Resigned Curran, Aniko as Secretary
1 April 2010
Appointed Mate, Andrew Paul as Director
1 April 2010
1 April 2010
1 April 2010
1 April 2010
Appointed Sheekey, Duncan Arthur as Secretary
1 April 2010
Resigned Curran, Michael John as Director
4 March 2003
4 March 2003
4 March 2003
Appointed Curran, Aniko as Secretary
4 March 2003
4 March 2003
Appointed Curran, Michael John as Director
4 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Paul Mate
Individual · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)
Former controllers (2)
17 September 2024
Ceased Patricia Jane Mate — Owns 25–50% of shares
17 September 2024
Ceased Martine Elisabeth Hallybone — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £2,449
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,305 | £54,919 | £65,599 | £59,546 | £86,105 | £58,989 |
| Debtors | (£144) | £49,521 | £64,727 | £39,312 | £83,573 | £58,374 |
| Cash | £2,449 | £5,398 | £872 | £20,234 | £2,532 | £615 |
| Creditors (< 1 year) | (£955) | £27,847 | £40,924 | £35,114 | £61,596 | £33,768 |
| Net Current Assets | £3,260 | £27,072 | £24,675 | £24,432 | £24,509 | £25,221 |
| Shareholder Funds | £3,260 | £27,072 | £24,675 | £24,432 | £24,509 | £25,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 7 April 2025 | Confirmation statement with updates | 18 September 2024 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 September 2024 | Cessation of a person with significant control |
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