ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunderland Vaux 1 Limited

Sunderland Vaux 1 Limited is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. Sunderland Vaux 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397585
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1980
Director • Surveyor • British • Lives in UK • Born in Apr 1986
Director • Chartered Accountant • English • Lives in UK • Born in Jul 1987
Director • Investment Manager • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BQN Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 2 more are mutual people.
Active
West Bar Square Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 2 more are mutual people.
Active
NSC Building A Limited
Sarah Helen Love, Samuel Abraham Finesilver, and 1 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Rowley Lane Borehamwood Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 1 more are mutual people.
Active
Life And Mind Building Oxford Ltd
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 1 more are mutual people.
Active
Begbroke Oxford Limited
Legal & General Co Sec Limited, Christopher Martin Jewel-Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£439K
Decreased by £136K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.61M
Decreased by £12K (-0%)
Total Liabilities
-£7.99M
Increased by £2.93M (+58%)
Net Assets
£22.62M
Decreased by £2.95M (-12%)
Debt Ratio (%)
26%
Increased by 9.59% (+58%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Michael Coplowe Appointed
6 Months Ago on 28 Mar 2025
Christopher James Shorrock Resigned
6 Months Ago on 28 Mar 2025
Mr Samuel Abraham Finesilver Appointed
8 Months Ago on 7 Feb 2025
Sarah Helen Love Resigned
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Christopher Martin Jewel-Clark Resigned
1 Year Ago on 1 Oct 2024
Mrs Sarah Helen Love Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Get Credit Report
Discover Sunderland Vaux 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 4 Apr 2025
Appointment of Mr Michael Coplowe as a director on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Christopher James Shorrock as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Samuel Abraham Finesilver as a director on 7 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sarah Helen Love as a director on 1 October 2024
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year