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T.R.Suterwalla & Sons Limited

00621178

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

29 Welbeck Street, London, W1G 8DA
Incorporated 17/02/1959

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Hatim Taherally Suterwalla

secretary · Since 01/08/1991

BRITISH · UNITED KINGDOM · Age 85

Also on 73 other boards

Mr Fakhruddin Taherally Suterwalla

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 18 other boards

Mr Hatim Taherally Suterwalla

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 73 other boards

Mr Iqbal Taherally Suterwalla

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 16 other boards

Mr Mansoor Taherally Suterwalla

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 16 other boards

Mr Siraj Taherally Suterwalla

director · Since 01/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 16 other boards

Fakhruddin Taherally Suterwalla

director

British · United Kingdom · Age 88

Hatim Taherally Suterwalla

director

British · United Kingdom · Age 85

Iqbal Taherally Suterwalla

director

British · United Kingdom · Age 76

Mansoor Taherally Suterwalla

director

British · United Kingdom · Age 80

Siraj Taherally Suterwalla

director

British · United Kingdom · Age 81

Persons with Significant Control

Mr Fakhruddin Taherally Suterwalla

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 88

29, Welbeck Street, London, W1G 8DA

Notified 01/08/2016

Mr Hatim Taherally Suterwalla

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 85

29, Welbeck Street, London, W1G 8DA

Notified 01/08/2016

Mr Iqbal Taherally Suterwalla

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 76

29, Welbeck Street, London, W1G 8DA

Notified 01/08/2016

Mr Mansoor Taherally Suterwalla

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 80

29, Welbeck Street, London, W1G 8DA

Notified 01/08/2016

Mr Siraj Taherally Suterwalla

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 81

29, Welbeck Street, London, W1G 8DA

Notified 01/08/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1995Registered 06/12/1995Satisfied 27/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1995Registered 06/12/1995Satisfied 27/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1984Registered 16/10/1984Satisfied 02/04/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1983Registered 04/07/1983Satisfied 21/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1983Registered 04/07/1983Satisfied 27/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1983Registered 06/05/1983Satisfied 27/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1981Registered 16/09/1981Satisfied 21/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1972Registered 11/10/1972Satisfied 02/04/1994

Change History

officer appointedSUTERWALLA, Siraj Taherally
2026-06-24
officer appointedSUTERWALLA, Fakhruddin Taherally
2026-06-24
officer appointedSUTERWALLA, Hatim Taherally
2026-06-24
officer appointedSUTERWALLA, Iqbal Taherally
2026-06-24
officer appointedSUTERWALLA, Mansoor Taherally
2026-06-24
officer appointedSUTERWALLA, Hatim Taherally
2026-06-24
typeltd
2026-06-24

Private Limited Company

address line129 Welbeck Street
2026-06-24

29 WELBECK STREET

post townLondon
2026-06-24

LONDON

statusactive
2026-06-24

Active

CompanyRankvs 15+ SIC 70229 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£921k

Annual revenue

Net Worth

£38.0M

Balance sheet strength

Cash

£24.1M

Cash in the bank

Profit Before Tax

£1.3M

Bottom line earnings

Net Current Assets

£13.7M

Working capital

Current Assets

£24.2M

Current Liabilities

£10.5M

Fixed Assets

£25.0M

Debtors

£148k

Admin Expenses

£811k

Operating Profit

£132k

Profit After Tax

£987k

5avg. employees

Tax at Year End

Corp tax£192k

People Costs

Wages & salaries£250k
NI contributions£42k

Balance Sheet

Assets less current liabilities£38.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.31+£987k
20232.24+£119k
20221.84-£4.9M
20213.00

Derived from filed accounts. Not audited figures.