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29 Sutherland Square Limited

05268609

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Sutherland Square, London, Greater London, SE17 3EQ
Incorporated 25/10/2004

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Sandra Lane

director · Since 25/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Henry James Witcomb

director · Since 25/10/2013

BARRISTER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Graeme Maynard

director · Since 22/07/2024

MANAGER

BRITISH · ENGLAND · Age 40

Sandra Lane

director · Since 25/10/2004

British · England · Age 72

Henry James Witcomb

director · Since 25/10/2013

British · England · Age 61

Graeme Maynard

director · Since 22/07/2024

British · England · Age 40

Former

Marcelle Louise Buck

secretary · Resigned 31/07/2006

Jonathan Laroux Kerr Porter

director · Resigned 31/07/2006

Camilla Mary Woods

director · Resigned 19/12/2006

Sam Hollis

director · Resigned 15/06/2012

Charlotte Sarah Day

director · Resigned 25/10/2013

Margaret Flaherty

secretary · Resigned 12/12/2016

Alice Evans

director · Resigned 12/12/2016

Adrian John Hogarth

director · Resigned 22/07/2024

Persons with Significant Control

Ms Sandra Lane

25–50% shares

British · England · Age 72

29 Sutherland Square, Greater London, SE17 3EQ

Notified 06/04/2016

Mr Henry James Witcomb

25–50% shares

British · England · Age 61

29 Sutherland Square, Greater London, SE17 3EQ

Notified 06/04/2016

Former PSCs

Ms Alice Evans

Ceased 12/12/2016

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line129 Sutherland Square
2026-08-03

29 SUTHERLAND SQUARE

post townGreater London
2026-08-03

GREATER LONDON

officer appointedLANE, Sandra
2026-08-03
officer appointedMAYNARD, Graeme
2026-08-03
officer appointedWITCOMB, Henry James
2026-08-03

CompanyRankvs 192710+ SIC 68209 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House