SUTHERLAND FINANCE AND LEASING

Dissolved Walton-On-Thames

Non-trading company

0 employees website.com
Non-trading company
S

SUTHERLAND FINANCE AND LEASING

Non-trading company

Founded 7 Apr 1989 Dissolved Walton-On-Thames, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BEECH HOUSE CONTRACTS LIMITED 7 Apr 1989 — 15 Nov 1990
Accounts Submitted 23 Jul 2024
Confirmation Submitted 9 Feb 2024 Next due 22 Feb 2025 15 months overdue
Net assets £2M £833K 2022 year on year
Total assets £2M £833K 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD

Full company profile for SUTHERLAND FINANCE AND LEASING (02369548), a dissolved company based in Walton-On-Thames, United Kingdom. Incorporated 7 Apr 1989. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.59M

Increased by £832.89k (+111%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Ednie BrydieDirectorBritishEngland667 Oct 2015Active

Shareholders

Shareholders (2)

Cdb (uk) Ltd
100.0%
100,000
J.a. Rowan
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cdb (u.k.) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CDB (U.K.) LIMITED united kingdom
SUTHERLAND FINANCE AND LEASING Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved Voluntary
6 Aug 2024GazetteGazette Notice Voluntary
24 Jul 2024DissolutionDissolution Application Strike Off Company
23 Jul 2024AccountsAnnual accounts made up to 31 Dec 2024
28 Jun 2024MortgageMortgage Satisfy Charge Full
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

6 Aug 2024 Gazette

Gazette Notice Voluntary

24 Jul 2024 Dissolution

Dissolution Application Strike Off Company

23 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2024

28 Jun 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 24 Jul 2024

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Jul 2024

Mortgage Satisfy Charge Full

1 years ago on 28 Jun 2024