44 SUTHERLAND STREET LIMITED

06403825
Active London

Residents property management

0 employees website.com
Residents property management
4

44 SUTHERLAND STREET LIMITED

06403825

Residents property management

Founded 19 Oct 2007 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 6 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 1 month remaining
Net assets £5 £0 2025 year on year
Total assets £5 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5-7 Hillgate Street London W8 7SP England

Full company profile for 44 SUTHERLAND STREET LIMITED (06403825), an active company based in London, England. Incorporated 19 Oct 2007. Residents property management. 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 Nov → 31 Oct 2025
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 20133£0£0

Officers

Officers

2 active 1 resigned
Status
Hillgate ManagementCorporate-secretaryUnited KingdomUnknown19 Oct 2017Active
Malcolm Kenneth Sharp BentleyDirectorBritishEngland7219 Oct 2007Active

Shareholders

Shareholders (5)

Annabel Victoria Glover Martin Graham Emmison
20.0%
1
Angela Fenella Bentley Malcolm Bentley
20.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Malcolm Kenneth Sharp Bentley

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Right To Appoint And Remove Directors

Annabel Victoria Emmerson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1984
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
44 Sutherland Street, London (SW1V 4JZ) CITY OF WESTMINSTER
Freehold-17 Dec 2007
44 Sutherland Street, London (SW1V 4JZ)
Freehold
Added 17 Dec 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026AccountsAnnual accounts made up to 31 Oct 2025
6 May 2026OfficersAppointment of Miss Imogen Evans as director on 6 May 2026
21 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with updates
1 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Oct 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
6 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

6 May 2026 Officers

Appointment of Miss Imogen Evans as director on 6 May 2026

21 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with updates

1 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 Oct 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 months ago on 6 May 2026

Appointment of Miss Imogen Evans as director on 6 May 2026

1 months ago on 6 May 2026

Confirmation statement made on 21 Jul 2025 with updates

11 months ago on 21 Jul 2025

Annual accounts made up to 31 Oct 2024

12 months ago on 1 Jul 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 22 Oct 2024