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Sutherland Developments Limited

Sutherland Developments Limited is an active company incorporated on 4 February 1991 with the registered office located in Beaconsfield, Buckinghamshire. Sutherland Developments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02579394
Private limited company
Age
35 years
Incorporated 4 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (14 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
41 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1967 • Sales Director & Managing Dire
Director • British • Lives in England • Born in Mar 1965
Thomas Smart
PSC • British • Lives in England • Born in Jan 1998
James Robert Smart
PSC • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Kids Ltd
Sarah Elisabeth Smart and Robert Kevin Smart are mutual people.
Active
Sutherland Management Services Limited
Sarah Elisabeth Smart and Robert Kevin Smart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£148.79K
Decreased by £12.45K (-8%)
Total Liabilities
-£150.44K
Decreased by £8.97K (-6%)
Net Assets
-£1.66K
Decreased by £3.48K (-191%)
Debt Ratio (%)
101%
Increased by 2.25% (+2%)
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Jan 2026
James Smart (PSC) Appointed
14 Days Ago on 30 Jan 2026
James Smart (PSC) Resigned
14 Days Ago on 30 Jan 2026
Micro Accounts Submitted
1 Month Ago on 20 Dec 2025
Micro Accounts Submitted
10 Months Ago on 30 Mar 2025
Accounting Period Shortened
10 Months Ago on 30 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Feb 2024
Confirmation Submitted
3 Years Ago on 6 Feb 2023
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Documents
Confirmation statement made on 30 January 2026 with no updates
Submitted on 30 Jan 2026
Notification of James Smart as a person with significant control on 30 January 2026
Submitted on 30 Jan 2026
Cessation of James Smart as a person with significant control on 30 January 2026
Submitted on 30 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Mar 2025
Current accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 30 Mar 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 18 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 3 Feb 2024
Confirmation statement made on 30 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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