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Sutherland Homes Limited

03341141

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 27/03/1997

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

41100
Development of building projects

Officers

Glen Davies

director · Since 27/03/1997

British · United Kingdom · Age 55

Richard Steven Davies

secretary · Since 01/09/2000

British

Richard Steven Davies

director · Since 01/09/2000

British · England · Age 78

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/03/1997

Glen Davies

secretary · Resigned 01/09/2000

Elesebeth Hunneke

director · Resigned 01/09/2000

Kenneth Austin Smith

director · Resigned 30/06/2002

Paul Martin Decker

director · Resigned 30/09/2002

Persons with Significant Control

Mr Richard Steven Davies

Significant control

British · England · Age 78

20, Peel Mews, Norwich, NR3 3PL

Notified 27/03/2017

Charges1 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 04/04/2006Registered 11/04/2006Satisfied 14/10/2016
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 04/04/2006Registered 11/04/2006Satisfied 14/10/2016
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 04/04/2006Registered 11/04/2006
charge
satisfied

HSBC BANK PLC

Created 01/03/2001Registered 08/03/2001Satisfied 04/05/2006
charge
satisfied

NAFRA INVESTMENTS LIMITED

Created 19/04/1999Registered 07/05/1999Satisfied 01/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1997Registered 11/10/1997Satisfied 13/04/2006
charge
satisfied

NAFRA INVESTMENTS LIMITED

Created 31/10/1994Registered 18/09/1997Satisfied 01/03/2001
charge
satisfied

NAFRA INVESTMENTS LIMITED

Created 27/06/1995Registered 18/09/1997Satisfied 01/03/2001
charge
satisfied

NAFRA INVESTMENTS LIMITED

Created 29/08/1997Registered 18/09/1997Satisfied 01/03/2001
charge
satisfied

NAFRA INVESTMENTS LIMITED

Created 29/08/1997Registered 02/09/1997Satisfied 01/03/2001

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 68 Grafton Way
2026-06-06

68 GRAFTON WAY

post town → London
2026-06-06

LONDON

officer appointed → DAVIES, Richard Steven
2026-06-06
officer appointed → DAVIES, Glen
2026-06-06
officer appointed → DAVIES, Richard Steven
2026-06-06

CompanyRankvs 29067+ SIC 41100 peers
46

Financial strength17th percentile among SIC peers · 4/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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29067Sutherland Homes Limited
56
How is this score calculated?
Financial strength4/25 pts

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

Employees10/15 pts

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

Liquidity12/20 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 30/09/2024

Net Worth

-£6k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.2M

Debtors

£1.2M

2avg. employees

Balance Sheet

Assets less current liabilities£30k
Signed by 2023-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.03-£12k
20221.11+£20k
20211.12+£18k
20200.89+£2k
20190.72+£8k
20180.09—

Derived from filed accounts. Not audited figures.