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S. T. Suterwalla & Sons Ltd

04430299

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 6 outstanding charges (-10)

Details

9 Berners Place, London, W1T 3AD
Incorporated 02/05/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Masooma Siraj Suterwalla

director · Since 02/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Jehangir Suterwalla

director · Since 02/05/2002

FAMILY BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Jehangir Suterwalla

secretary · Since 02/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Anis Suterwalla

director · Since 02/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Azeem Siraj Suterwalla

director · Since 02/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Jehangir Suterwalla

secretary · Since 02/05/2002

British

Anis Suterwalla

director · Since 02/05/2002

British · United Kingdom · Age 52

Azeem Siraj Suterwalla

director · Since 02/05/2002

British · England · Age 49

Jehangir Suterwalla

director · Since 02/05/2002

British · England · Age 56

Masooma Siraj Suterwalla

director · Since 02/05/2002

British · England · Age 78

Former

Company Directors Limited

corporate nominee director · Resigned 02/05/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/05/2002

Persons with Significant Control

Mr Jehangir Suterwalla

25–50% shares

British · England · Age 56

Micklesfield House, Park View Road, Pinner, HA5 3YF

Notified 06/04/2016

Mr Anis Siraj Suterwalla

25–50% shares

British · United Kingdom · Age 52

10 Sharon Road, Chiswick, London, W4 4PD

Notified 06/04/2016

Mr Azeem Suterwalla

25–50% shares

British · United Kingdom · Age 49

10 Sharon Road, Chiswick, London, W4 4PD

Notified 06/04/2017

Charges6 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 01/07/2005Registered 09/07/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 29/04/2004Registered 05/05/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 03/01/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2003Registered 12/09/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2003Registered 12/09/2003
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 31/10/2002Registered 19/11/2002

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line19 Berners Place
2026-07-19

9 BERNERS PLACE

post townLondon
2026-07-19

LONDON

CompanyRankvs 1778+ SIC 41100 peers
74

Financial strength79th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.78× · 20/20
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 strength20/25 pts

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

Employees14/15 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 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 31/12/2024

Net Worth

£96k

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£84k

Working capital

Current Assets

£92k

Current Liabilities

£8k

Fixed Assets

£362k

Debtors

£4k

Profit After Tax

£2k

4avg. employees

Balance Sheet

Assets less current liabilities£447k
Signed by 04430299 2024-01-01 2024-12-31 04430299 2024-12-31 04430299 bus:OrdinaryShareClass1 2024-12-31 04430299 core:RetainedEarPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202411.78+£2k
20237.59

Derived from filed accounts. Not audited figures.