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Sutherland Grange Estates Limited

03066006

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Marshalls Property Services, 45 St. Leonards Road, Windsor, SL4 3BP
Incorporated 09/06/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

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

Officers

Jeremy Peter Legg

director · Since 01/02/2005

British · United Kingdom · Age 60

Simon Hall

director · Since 25/09/2009

British · United Kingdom · Age 68

Deborah Jacobs

director · Since 02/05/2014

British · England · Age 78

Marshalls Secretaries Ltd

corporate secretary · Since 01/03/2017

Reg: 9525160

Hagen Martin

director · Since 29/04/2022

British · England · Age 54

Harinee Shanmugam

director · Since 12/02/2025

Malaysian · England · Age 27

Former

Derek William Faraday Hallam

director · Resigned 16/09/1997

Derek William Faraday Hallam

secretary · Resigned 16/09/1997

Shirley Kingsland Richardson

director · Resigned 28/09/2001

Simon Patrick Waldram

director · Resigned 29/01/2005

Michael Bourke

director · Resigned 25/09/2009

Joan Patricia Craven

director · Resigned 30/08/2013

Patrick Stephan Keays Von Aulock

secretary · Resigned 30/08/2013

Tracey Marshall

secretary · Resigned 01/03/2017

Eleonora Francesca Nisbett

director · Resigned 22/11/2017

Thomas Morley

director · Resigned 21/09/2021

Patrick Stephan Keays Von Aulock

director · Resigned 22/05/2024

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Marshalls Property Services
2026-06-06

C/O MARSHALLS PROPERTY SERVICES

post townWindsor
2026-06-06

WINDSOR

officer appointedMARSHALLS SECRETARIES LTD
2026-06-06
officer appointedHALL, Simon
2026-06-06
officer appointedJACOBS, Deborah
2026-06-06
officer appointedLEGG, Jeremy Peter
2026-06-06
officer appointedMARTIN, Hagen
2026-06-06
officer appointedSHANMUGAM, Harinee
2026-06-06

CompanyRankvs 38116+ SIC 98000 peers
53

Financial strength90th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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.

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£18k

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

£5

Working capital

Current Assets

Current Liabilities

Fixed Assets

£18k

Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.