Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Sutherland Wisbey & Cole Ltd
- Incorporated
- 28 February 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Janine Margaret Buchan SutherlandZena Mary Buchan Wisbey
- Owned by
- Janine Margaret Buchan SutherlandZena Mary Buchan Wisbey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Yew Tree RoadDorkingRH4 1NE
Officers 2 active
Officer details are public data from the Companies House register.
Sutherland, Janine Margaret Buchan
Director · Appointed 13 March 2005
British
Born September 1969 (57)
Wisbey, Zena Mary Buchan
Director · Appointed 13 March 2005
British
Born May 1971 (55)
Officer history (4 former)
18 February 2026
13 December 2019
13 March 2005
Appointed Sutherland, Janine Margaret Buchan as Director
13 March 2005
Appointed Wisbey, Zena Mary Buchan as Director
13 March 2005
1 March 2005
28 February 2005
28 February 2005
28 February 2005
28 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janine Margaret Buchan Sutherland
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Zena Mary Buchan Wisbey
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (1)
19 September 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,430,337
- Cash
- £4,356
- Turnover
- £35,733
- Profit Before Tax
- £2,821
- Employees
- 3
- Debt Ratio
- 14%
- Current Ratio
- 0.3x
- Profit Margin
- 8%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,664,000 | £1,664,000 | £1,664,000 | £1,664,000 | £1,664,000 | £1,600,000 |
| Current Assets | £4,356 | £4,646 | £2,069 | £5,202 | £0 | £0 |
| Debtors | £0 | |||||
| Cash | £4,356 | £4,646 | £2,069 | £5,202 | £0 | |
| Creditors (< 1 year) | £13,767 | £22,721 | £22,108 | £33,823 | £31,436 | £45,213 |
| Creditors (> 1 year) | £224,252 | £230,324 | £235,157 | £239,966 | £250,669 | £270,364 |
| Net Current Assets | (£9,411) | (£18,075) | (£20,039) | (£28,621) | (£31,436) | (£45,213) |
| Net Assets | £1,430,337 | £1,415,601 | £1,408,804 | £1,395,413 | £1,381,895 | £1,284,423 |
| Shareholder Funds | £1,430,337 | £1,415,601 | £1,408,804 | £1,395,413 | £1,381,895 | £1,284,423 |
| Turnover | £35,733 | £42,524 | ||||
| Cost of Sales | £0 | £0 | ||||
| Gross Profit | £35,733 | £38,062 | £43,179 | £42,524 | £73,882 | |
| Admin Expenses | £32,912 | £36,036 | £40,081 | £51,409 | £66,923 | |
| Operating Profit | £2,821 | £2,026 | £3,098 | (£8,885) | £6,959 | |
| Profit Before Tax | £2,821 | £2,026 | £3,098 | (£8,885) | £6,959 | |
| Tax | £0 | |||||
| Profit for Period | £2,821 | £2,026 | £3,098 | (£8,885) | £6,959 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 28 February 2026 | Termination of appointment of a director | |||
| 22 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 7 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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