SUTCLIFFE WALLACE LIMITED

Active Middlesbrough
2 employees website.com
S

SUTCLIFFE WALLACE LIMITED

Founded 31 Dec 2002 Active Middlesbrough, United Kingdom 2 employees website.com

Previous Company Names

WILSCO 417 LIMITED 31 Dec 2002 — 14 Jan 2003
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Jan 2027 7 months remaining
Net assets £387K £37K 2024 year on year
Total assets £407K £35K 2024 year on year
Total Liabilities £19K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Red House Great Broughton Middlesbrough North Yorkshire TS9 7ET

Full company profile for SUTCLIFFE WALLACE LIMITED (04626367), an active company based in Middlesbrough, United Kingdom. Incorporated 31 Dec 2002. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.97k

Decreased by £13.73k (-63%)

Net Assets

£387.31k

Decreased by £36.85k (-9%)

Total Liabilities

£19.39k

Increased by £1.63k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Increased by 1 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Henrietta WallaceSecretaryBritishUnknown1 Feb 2003Active
Mark David Chetwynd SutcliffeDirectorBritishEngland5810 Jan 2003Active

Shareholders

Shareholders (1)

Mark David Chetwynd Sutcliffe
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark David Chetwynd Sutcliffe

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SUTCLIFFE WALLACE LIMITED Current Company
MSW FARMING LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Great Broughton NORTH YORKSHIRE
Freehold-31 Aug 2004
Meynell Hall, Great Broughton, Middlesbrough (TS9 7EU) NORTH YORKSHIRE
Freehold-31 Aug 2004
Land at Great Broughton
Freehold
Added 31 Aug 2004
District NORTH YORKSHIRE
Meynell Hall, Great Broughton, Middlesbrough (TS9 7EU)
Freehold
Added 31 Aug 2004
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Feb 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Jan 2024Confirmation StatementConfirmation statement made on 31 Dec 2023 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Jan 2024 Confirmation Statement

Confirmation statement made on 31 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 4 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 31 Dec 2023 with no updates

2 years ago on 2 Jan 2024