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Suton Properties Limited

02502471

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Incorporated 16/05/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Stuart Graham Lustigman

director

British · United Kingdom · Age 81

Joanna Alexander

director · Since 30/06/2014

British · England · Age 55

Adam Henry Lustigman

director · Since 30/06/2014

British · England · Age 56

Susan Vivien Lustigman

director · Since 06/07/2023

British · England · Age 80

Madeleine Francesca Lustigman

secretary · Since 06/07/2023

Former

Yetta Miller

director · Resigned 20/03/1998

Peter Gordon Wiseburgh

director · Resigned 21/08/2009

Patricia Toni Wiseburgh

director · Resigned 21/08/2009

James Simon Lustigman

director · Resigned 01/07/2014

Susan Vivien Lustigman

director · Resigned 06/07/2023

Susan Vivien Lustigman

secretary · Resigned 06/07/2023

Tobi Lustigman

director · Resigned 06/07/2023

Madeleine Francesca Lustigman

director · Resigned 06/07/2023

Persons with Significant Control

Mr Stuart Graham Lustigman

Significant control

British · United Kingdom · Age 81

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Notified 16/05/2016

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 25/01/2018Registered 29/01/2018
Charge
outstanding

METRO BANK PLC

Created 25/01/2018Registered 26/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 31/07/1992Registered 17/08/1992Satisfied 19/01/2018

Change History

officer appointedLUSTIGMAN, Susan Vivien
2026-06-08
officer appointedLUSTIGMAN, Madeleine Francesca
2026-06-08
officer appointedALEXANDER, Joanna
2026-06-08
officer appointedLUSTIGMAN, Adam Henry
2026-06-08
officer appointedLUSTIGMAN, Stuart Graham
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Devonshire House
2026-06-08

DEVONSHIRE HOUSE

post townBorehamwood
2026-06-08

BOREHAMWOOD

statusactive
2026-06-08

Active

CompanyRankvs 75737+ SIC 68209 peers
47

Financial strength46th percentile among SIC peers · 12/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 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.

Liquidity0/20 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.

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 31/03/2025

Net Worth

£378

Balance sheet strength

Cash

£888

Cash in the bank

Net Current Assets

-£725k

Working capital

Current Assets

Current Liabilities

£726k

6avg. employees

Balance Sheet

Assets less current liabilities-£112k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2019+£0

Derived from filed accounts. Not audited figures.