Sutherland Trading Company Limited
04112976
Some Concerns
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2024
total exemption full
Next accounts due
31/03/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 07/03/2001
corporate nominee director · Resigned 07/03/2001
secretary · Resigned 16/09/2011
Persons with Significant Control
Mr Gareth Deri Jones
British · United Kingdom · Age 63
Unit 3 Greenway, Greenway, Caerphilly, CF83 8XQ
Notified 21/11/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
SKIPTON BUILDING SOCIETY
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SUITE A. 1ST FLOOR MIDAS HOUSE
WOKING
CompanyRankvs 23+ SIC 46491 peers67
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2024
Net Worth
£663k
Balance sheet strength
Cash
£155k
Cash in the bank
Net Current Assets
£655k
Working capital
Current Assets
£936k
Current Liabilities
£280k
Fixed Assets
£7k
Debtors
£223k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.34 | -£420k |
| 2023 | 4.44 | -£103k |
| 2022 | 5.19 | -£445k |
| 2021 | 3.11 | -£38k |
| 2020 | 2.37 | -£69k |
| 2019 | 2.39 | — |
Derived from filed accounts. Not audited figures.