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Sutherland Health Group Limited

05255086

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 11/10/2004

Previously known as

Sutherland Health Group Plc · until 02/09/2016
Sexual Health Group Plc · until 01/10/2008

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

George Mitchell Sutherland

director · Since 11/10/2004

British · United Kingdom · Age 71

Sheena Sutherland

director · Since 28/10/2004

British · England · Age 54

Former

Imco Secretary Limited

corporate director · Resigned 11/10/2004

Imco Director Limited

corporate director · Resigned 11/10/2004

Imco Secretary Limited

corporate secretary · Resigned 22/03/2005

David John Bretel

director · Resigned 31/07/2008

David John Bretel

secretary · Resigned 21/08/2008

Francis Hugh Robertson

director · Resigned 30/04/2011

Frederick John French

director · Resigned 25/08/2016

Stephen John Coke

director · Resigned 14/03/2019

Stephen John Coke

secretary · Resigned 14/03/2019

Persons with Significant Control

Mr George Mitchell Sutherland

Significant control

British · United Kingdom · Age 71

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LYNCOM (JERSEY) LIMITED

Created 20/05/2011Registered 25/05/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 31/10/2008Registered 07/11/2008
charge
outstanding

LYNCOM HOLDINGS LIMITED

Created 30/06/2006Registered 14/07/2006

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line12 Communications Road
2026-06-06

2 COMMUNICATIONS ROAD

post townNewbury
2026-06-06

NEWBURY

officer appointedSUTHERLAND, George Mitchell
2026-06-06
officer appointedSUTHERLAND, Sheena
2026-06-06

CompanyRankvs 1106+ SIC 46460 peers
43

Financial strength80th percentile among SIC peers · 20/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
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.

Employees3/15 pts

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

Liquidity0/20 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 30/09/2025

Net Worth

£170k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

Current Liabilities

£4k

0avg. employees

Balance Sheet

Assets less current liabilities-£4k
Prepared with PTP Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£173k
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.