Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Sutherland Securities Limited
- Incorporated
- 15 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Iain Alastair MckayCatriona LittlehalesAlastair James Mark Mckay
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 Worton ParkWortonWitneyOX29 4SX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Iain Alastair Mckay
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1938 (88)
Catriona Littlehales
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1966 (60)
Alastair James Mark Mckay
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1963 (63)
Andrew Simon Charles Mckay
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1970 (56)
Holdings 2
Companies where Sutherland Securities Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £25,133,755
- Cash
- £98,813
- Employees
- 2
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,766,592 | £21,407,984 | £16,184,890 | |||
| Current Assets | £1,520,780 | £1,510,205 | £655,604 | £626,334 | £809,302 | |
| Debtors | £1,421,967 | £1,466,612 | £485,568 | £488,373 | £630,552 | |
| Cash | £98,813 | £43,593 | £170,036 | £137,961 | £178,750 | |
| Creditors (< 1 year) | £423,602 | £24,102 | £24,107 | £48,569 | £8,450 | £21,746 |
| Net Current Assets | £1,097,178 | £1,486,103 | £607,035 | £617,884 | £787,556 | |
| Net Assets | £25,133,755 | £23,597,308 | £25,313,118 | |||
| Shareholder Funds | £25,133,755 | £23,597,308 | £25,313,118 | £22,025,868 | £16,972,446 | |
| Turnover | £0 | |||||
| Admin Expenses | £4,101,614 | |||||
| Operating Profit | (£4,101,614) | |||||
| Profit Before Tax | (£3,745,057) | |||||
| Tax | £0 | |||||
| Profit for Period | (£3,745,057) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Memorandum and Articles of Association | |||
| 5 May 2026 | Resolutions | |||
| 29 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 20 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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