Sutherland Partners Ltd

Active08443799 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Manufacture of medical and dental instruments and supplies (32500)
Veterinary activities (75000)
Directors
Helen Rosemary Elliott
Shelagh Mackay O'Dell
Owned by
Marc Lawrence Sharifi
Accounts type
Micro entity
Region
East of England
Address
3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2019
British
Born February 1969 (57)
Elliott, Helen Rosemary
Secretary · Appointed 1 May 2013
Elliott, Helen Rosemary
Director · Appointed 1 May 2013
British
Born August 1957 (69)
O'Dell, Shelagh Mackay
Director · Appointed 1 May 2013
British
Born May 1959 (67)
Officer history (3 former)
24 May 2019
Appointed Sharifi, Marc Lawrence as Director
1 March 2017
Resigned Sutherland, Bruce Stephen as Director
9 February 2015
Resigned Sutherland, Duncan James Bruce as Director
1 May 2013
Appointed Elliott, Helen Rosemary as Secretary
1 May 2013
Appointed Elliott, Helen Rosemary as Director
1 May 2013
Appointed O'Dell, Shelagh Mackay as Director
1 May 2013
Appointed Sutherland, Duncan James Bruce as Director
1 May 2013
Appointed Sutherland, Bruce Stephen as Director
14 March 2013
Resigned Valaitis, Peter Anthony as Director
13 March 2013
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Individual · Notified 24 May 2019
Owns 25–50% of shares
British
Born February 1969 (57)
Former controllers (3)
26 April 2019
Ceased Shelagh Mackay O'Dell — Owns 25–50% of shares
26 April 2019
Ceased Helen Rosemary Elliott — Owns 25–50% of shares
26 April 2019
Ceased Bruce Stephen Sutherland — Owns 25–50% of shares

Financials

Net Assets
(£93,100)
Cash
£3,595
Employees
3
Debt Ratio
199%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£72,305) (£78,833) (£84,680) (£90,179) (£93,100)
Balance sheet detail
20252024202320212020
Fixed Assets£90,519£90,611£90,735£107,800£108,093
Current Assets£3,600£5,331£11,974£23,614£27,731
Debtors£5
Cash£3,595£5,331
Creditors (< 1 year)£186,028£188,954£209,452£207,334
Net Current Assets(£183,566)(£180,697)(£174,565)(£185,838)(£179,603)
Net Assets(£93,100)(£90,179)(£84,680)(£78,833)(£72,305)
Shareholder Funds(£84,680)(£78,833)(£72,305)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 March 2026
8 June 2026Confirmation statement with no updates29 May 2026
29 October 2025Total exemption full accounts31 March 2025
16 June 2025Confirmation statement with updates29 May 2025
2 June 2025Director's details changed
Show all recent filings

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