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Sutton Quays Properties Limited

05153564

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Sycamore House, Sutton Quays Business Park, Sutton Weaver Runcorn, WA7 3EH
Incorporated 15/06/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Rachel Kathryn Palombella

director · Since 29/09/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mrs Rachel Kathryn Palombella

secretary · Since 01/04/2007

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Lee Christian Thomas

director · Since 12/10/2007

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Mr Simon Andrew Mclean

director · Since 13/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Rachel Kathryn Palombella

director · Since 29/09/2004

British · England · Age 53

Rachel Kathryn Palombella

secretary · Since 01/04/2007

British

Lee Christian Thomas

director · Since 12/10/2007

British · England · Age 53

Simon Andrew Mclean

director · Since 13/11/2024

British · England · Age 59

Former

Peter Humphreys

secretary · Resigned 01/04/2007

Roderick Stewart Gamwell

director · Resigned 31/03/2010

Simon Andrew Mclean

director · Resigned 21/03/2011

Persons with Significant Control

Former PSCs

Mr Lee Thomas

Ceased 01/06/2018

Mrs Rachel Kathryn Palombella

Ceased 01/06/2018

Mr Lee Christian Thomas

Ceased 25/11/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2005Registered 22/01/2005Satisfied 09/08/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 13/12/2004Satisfied 09/08/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Sycamore House
2026-06-12

SYCAMORE HOUSE

post townSutton Weaver Runcorn
2026-06-12

SUTTON WEAVER RUNCORN

officer appointedPALOMBELLA, Rachel Kathryn
2026-06-12
officer appointedMCLEAN, Simon Andrew
2026-06-12
officer appointedPALOMBELLA, Rachel Kathryn
2026-06-12
officer appointedTHOMAS, Lee Christian
2026-06-12

CompanyRankvs 18001+ SIC 68209 peers
76

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.09× · 20/20
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.

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£746k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£48k

Current Liabilities

£23k

Fixed Assets

£721k

0avg. employees

Balance Sheet

Assets less current liabilities£746k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20252.09+£10k
20241.67+£8k
20231.38+£13k
20220.67+£17k
20210.38+£61k
20200.19+£60k
20190.01

Derived from filed accounts. Not audited figures.