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Sutherland House Properties Limited

Sutherland House Properties Limited is an active company incorporated on 7 October 2016 with the registered office located in Shifnal, Shropshire. Sutherland House Properties Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10415744
Private limited company
Age
9 years
Incorporated 7 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (24 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sutherland House
Sheriffhales
Shifnal
Shropshire
TF11 8RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1948
Director • Chartered Accountant • British • Lives in England • Born in Feb 1972
Mr Craig David Ball
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
D Cubed Developments Ltd
David Ernest Ball and Craig David Ball are mutual people.
Active
3SHP Limited
Mrs Andrea Ball and Craig David Ball are mutual people.
Active
2SHP Limited
Mrs Andrea Ball and Craig David Ball are mutual people.
Active
I Go 4 Ltd
Craig David Ball is a mutual person.
Active
Igo4 Partners Limited
Craig David Ball is a mutual person.
Active
Provisional Marmalade Limited
Craig David Ball is a mutual person.
Active
KDB Medicals Limited
Craig David Ball is a mutual person.
Active
Marmalade Ltd
Craig David Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.08K
Decreased by £22.71K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.27M
Increased by £683.64K (+9%)
Total Liabilities
-£8.23M
Increased by £696.45K (+9%)
Net Assets
£35.27K
Decreased by £12.81K (-27%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Charge Satisfied
6 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr David Ernest Ball Details Changed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Craig David Ball (PSC) Appointed
1 Year 8 Months Ago on 19 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Satisfaction of charge 104157440015 in full
Submitted on 3 Apr 2025
Satisfaction of charge 104157440011 in full
Submitted on 19 Mar 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Mr David Ernest Ball on 1 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of Craig David Ball as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Registration of charge 104157440035, created on 2 February 2024
Submitted on 15 Feb 2024
Registration of charge 104157440036, created on 2 February 2024
Submitted on 15 Feb 2024
Repayment History
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