Filing status
- Last accounts
- 31 October 2024
- Last conf. stmt
- 11 October 2025
R & S Sutherland Limited
- Incorporated
- 28 October 2013
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Alexander Anson EsparzaRoy Sutherland
- Owners at dissolution
- Signe Elizabeth SutherlandRoy Sutherland
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 44 Northumberland CloseWarfieldBracknellRG42 3XD
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Esparza, Alexander Anson
Director · Appointed 1 April 2018
British
Born November 1969
Sutherland, Roy
Director · Appointed 28 October 2013
British
Born September 1948 (78)
Director · Appointed 28 October 2013
Also at B.C.A. Landbase Limited · more companies
British
Born November 1949
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Roy Sutherland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- (£1,425)
- Cash
- £14
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £822 | £1,096 | ||||
| Current Assets | £1,613 | |||||
| Cash | £14 | £13 | £1,175 | £996 | £965 | £1,613 |
| Creditors (< 1 year) | £2,261 | (£442) | (£2,408) | (£2,337) | (£3,874) | (£8,683) |
| Net Current Assets | (£2,247) | £455 | £3,583 | £3,333 | £4,839 | £10,296 |
| Net Assets | (£1,425) | £1,551 | £5,044 | £5,281 | £7,436 | £13,759 |
| Shareholder Funds | (£1,425) | £1,551 | £5,044 | £5,281 | £7,436 | £13,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 3 March 2026 | Application to strike the company off the register | |||
| 22 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 4 July 2025 | Total exemption full accounts | 31 October 2024 |
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