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S. T. Suterwalla & Sons Ltd

04430299

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 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

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

Mr Jehangir Suterwalla

director · Since 02/05/2002

FAMILY BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Masooma Siraj Suterwalla

director · Since 02/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

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
satisfied

HABIB BANK AG ZUIRCH

Created 29/12/2010Registered 07/01/2011Satisfied 07/01/2020
charge
satisfied

HABIB BANK AG ZUIRCH

Created 29/12/2010Registered 07/01/2011Satisfied 17/01/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2005Registered 06/10/2005Satisfied 09/08/2018
charge
satisfied

HABIB BANK AG ZURICH

Created 04/08/2005Registered 10/09/2005Satisfied 13/11/2019
charge
satisfied

HABIB BANK AG ZURICH

Created 04/08/2005Registered 10/09/2005Satisfied 15/08/2019
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2005Registered 06/09/2005Satisfied 09/08/2018
charge
satisfied

HABIB BANK AG ZURICH

Created 04/08/2005Registered 03/09/2005Satisfied 29/03/2019
charge
outstanding

NATIONWIDE BUILDING SOCIETY

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2004Registered 29/01/2005Satisfied 02/12/2019
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

CompanyRankvs 1796+ 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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1796S. T. Suterwalla & Sons Ltd
84
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

Tax at Year End(2021)

Corp tax£2k

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-£74k
20223.74-£24k
20200.21—
20190.20-£28k

Derived from filed accounts. Not audited figures.