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Sutherland Walk Developments Limited

01892272

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
64 / 100

Some Concerns

10/30
Filing
20/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

7 St. Marys Hill, Stamford, PE9 2DP
Incorporated 05/03/1985

Previously known as

Hadenfield Limited · until 22/03/1985

Compliance

Last accounts

30/06/2024

unaudited abridged

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41100
Development of building projects

Officers

Roland John Bernard Duce

director · Since 15/08/2008

British · United Kingdom · Age 77

Colin Andrew Gray

director · Since 31/07/2021

British · United Kingdom · Age 69

Alex John Duce

director · Since 18/01/2026

British · England · Age 46

Former

Iris Ludford

secretary · Resigned 04/06/1992

Roland John Bernard Duce

director · Resigned 13/01/1999

Peter John White

director · Resigned 07/09/2009

Peter John White

secretary · Resigned 07/09/2009

Anthony James Patrick Conroy

director · Resigned 03/11/2011

Peter John Foord

director · Resigned 14/02/2013

Brian Dryden Foord

director · Resigned 22/04/2020

Jonathan Dryden Foord

director · Resigned 22/04/2020

Colin Andrew Gray

director · Resigned 30/07/2021

Alexander John Charles Duce

director · Resigned 07/01/2026

Persons with Significant Control

Abbey Commercial Investments Ltd

75–100% shares
75–100% votes

11a, 11a Ironmonger Street,, Stamford, PE9 1PL

Reg: 00442441 · England And Wales · Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 19/01/2024Registered 24/01/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/10/2022Registered 27/10/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/10/2022Registered 27/10/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/02/2019Registered 06/03/2019Satisfied 27/10/2022
Charge
satisfied

LLOYDS BANK PLC

Created 05/06/2017Registered 19/06/2017Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2012Registered 31/01/2012Satisfied 27/10/2022
charge
satisfied

MARK HOMER

Created 28/03/2011Registered 30/03/2011Satisfied 17/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2007Registered 31/01/2007Satisfied 27/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2006Registered 06/05/2006Satisfied 27/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/06/2005Registered 10/06/2005Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/06/2005Registered 04/06/2005Satisfied 27/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/09/2004Registered 28/09/2004Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/06/2004Registered 19/06/2004Satisfied 27/10/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/05/2004Registered 14/05/2004Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/07/2002Registered 09/07/2002Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/04/2002Registered 04/04/2002Satisfied 06/07/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/03/2002Registered 26/03/2002Satisfied 28/06/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/01/2002Registered 16/01/2002Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/06/2001Registered 18/07/2001Satisfied 15/03/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/12/1999Registered 11/12/1999Satisfied 15/03/2019
charge
satisfied

LLOYDS BANK PLC

Created 13/10/1998Registered 15/10/1998Satisfied 17/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1998Registered 01/07/1998Satisfied 15/03/2019
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1998Registered 27/06/1998Satisfied 15/03/2019
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1998Registered 27/06/1998Satisfied 15/03/2019
charge
satisfied

AITKEN HUME BANK PLC

Created 09/07/1992Registered 21/07/1992Satisfied 08/02/1995
charge
satisfied

AITKEN HUME BANK PLC

Created 23/10/1990Registered 26/10/1990Satisfied 08/02/1995
charge
satisfied

AITKEN HUME BANK PLC

Created 23/10/1990Registered 26/10/1990Satisfied 17/11/2000
charge
satisfied

AITKEN HUME BANK PLC

Created 23/10/1990Registered 26/10/1990Satisfied 05/02/1996
charge
satisfied

LOMBARD NORTH CONTROL PLC

Created 13/10/1989Registered 25/10/1989Satisfied 17/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 22/08/1989Registered 23/08/1989Satisfied 21/07/1992
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1989Registered 04/07/1989Satisfied 05/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1989Registered 04/07/1989Satisfied 15/03/2019
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1989Registered 04/07/1989Satisfied 17/11/2000
charge
satisfied

LLOYDS BANK PLC

Created 29/06/1989Registered 04/07/1989Satisfied 26/01/1990
charge
satisfied

CITY MERCHANTS BANK LIMITED

Created 26/08/1988Registered 15/11/1988Satisfied 05/02/1996
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/04/1988Registered 05/05/1988Satisfied 05/02/1996
charge
satisfied

ABBEY COMMERCIAL INVESTMENTS LIMITED

Created 11/11/1985Registered 26/11/1985Satisfied 19/02/1987
charge
satisfied

LLOYDS BANK PLC

Created 11/11/1985Registered 26/11/1985Satisfied 05/02/1996

Change History

officer appointed → DUCE, Alex John
2026-06-07
officer appointed → DUCE, Roland John Bernard
2026-06-07
officer appointed → GRAY, Colin Andrew
2026-06-07
status → active
2026-06-07

Active

post town → Stamford
2026-06-07

STAMFORD

type → ltd
2026-06-07

Private Limited Company

address line1 → 7 St. Marys Hill
2026-06-07

7 ST. MARYS HILL

CompanyRankvs 15453+ SIC 41100 peers
56

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 29.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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15453Sutherland Walk Developments Limited
66
How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£9.2M

Working capital

Current Assets

£9.5M

Current Liabilities

£323k

Fixed Assets

£100

Debtors

£3.1M

0avg. employees

Tax at Year End(2022)

Corp tax£97k

Balance Sheet

Assets less current liabilities£9.2M
Signed by 2023-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202429.47+£212k
202326.63-£148k
20221.27+£1.6M
20211.07+£423k
20201.02+£4.3M
20190.73—

Derived from filed accounts. Not audited figures.