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Sutherland North Amenity Limited

01557862

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD
Incorporated 24/04/1981

Previously known as

Showclap Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Anna Carolyn Mumford

director · Since 26/11/1996

ADMINISTRATOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mr Ian George Francis Karsten

director · Since 26/11/1996

JUDGE

BRITISH · ENGLAND · Age 81

Mr Howard Paul Bogod

director · Since 01/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 13 other boards

Sonja Patricia Riber

director · Since 01/10/2007

BUSINESS CONSULTANT

SWEDISH · UNITED KINGDOM · Age 67

Westbourne Block Management Limited

secretary · Since 05/08/2016

BRITISH

Also on 102 other boards

Ian George Francis Karsten

director · Since 26/11/1996

British · England · Age 81

Anna Carolyn Mumford

director · Since 26/11/1996

British · England · Age 83

Sonja Patricia Riber

director · Since 01/10/2007

Swedish · United Kingdom · Age 67

Howard Paul Bogod

director · Since 01/10/2007

British · United Kingdom · Age 69

Westbourne Block Management Limited

corporate secretary · Since 05/08/2016

Reg: 08775318

Also on 102 other boards

Former

B B H S Management Limited

corporate secretary · Resigned 31/05/2000

Lynnet Pready

director · Resigned 14/12/2005

Johan Witt

director · Resigned 15/01/2007

Janet Mary Dunsford

director · Resigned 31/10/2009

Peter Denbeigh Russell

director · Resigned 07/04/2010

Tedi De Toledo

director · Resigned 02/06/2010

Leif Bjerre Larsen

secretary · Resigned 15/01/2015

Christopher Richard Sargeson

director · Resigned 27/08/2015

Adrian Kendry

secretary · Resigned 05/08/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Westbourne Block Management 6th Floor, 2 Kingdom Street
2026-06-06

WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET

post townLondon
2026-06-06

LONDON

officer appointedWESTBOURNE BLOCK MANAGEMENT LIMITED
2026-06-06
officer appointedBOGOD, Howard Paul
2026-06-06
officer appointedKARSTEN, Ian George Francis
2026-06-06
officer appointedMUMFORD, Anna Carolyn
2026-06-06
officer appointedRIBER, Sonja Patricia
2026-06-06

CompanyRankvs 6490+ SIC 98000 peers
88

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5× · 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 strength23/25 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 31/12/2025

Net Worth

£19k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£23k

Current Liabilities

£5k

Debtors

£3k

4avg. employees

Balance Sheet

Assets less current liabilities£19k
Signed by 9th March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.00+£0
20255.00+£79
202410.41-£76
202310.05+£4k
20227.25-£5k
20218.02-£9k
202011.03+£2k
201910.02+£2k
201811.06+£5k
20177.80

Derived from filed accounts. Not audited figures.