SUTHERWISE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
+3.5% vs 2023
Employees
—
Average over period
Profit before tax
£148K
+11.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,385 | -£5,641 | |
| Profit before tax | £132,872 | £148,051 | |
| Net profit | £132,872 | £86,901 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,507,496 | £2,594,397 | |
| Net assets | £2,507,496 | £2,594,397 | |
| Equity | £2,507,496 | £2,594,397 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.3% | -0.2% | |
| Gearing (liabilities / total assets) | 0.3% | 2.6% | |
| Current ratio | 328.35x | 39.11x | |
| Interest cover | -0.96x | -0.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the year ended 31 December 2024, the Company recognised a profit of $117,230 and a positive net asset position of $3.5m. The Company has a sufficient right to access cash held on deposit with a fellow subsidiary undertaking. Directors have a reasonable expectation that the Company has sufficient resources to continue in operational existence for at least 15 months, thus adopting the going concern basis.”
Group structure
- SUTHERWISE LIMITED · parent
- Beheer-en Beleggingsmaatchappij Brohenco BV 100%
Significant events
- “There have not been any significant events after the Balance Sheet date which require disclosure in or an adjustment to the Financial Statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GORBOUNOVA, Irina | Director | 2007-12-06 | Nov 1977 | Dutch |
| PATEL, Hetal Arvindbhai | Director | 2009-01-28 | Apr 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLASS, Nicola Lisa Marie | Secretary | 2001-05-01 | 2001-09-27 |
| EVANS, Simon Francis | Secretary | 2003-03-12 | 2016-01-19 |
| GUPTA, Nipun | Secretary | 2000-01-27 | 2001-05-01 |
| JAIN, Alok Kumar | Secretary | — | 1996-10-09 |
| LOYNES, Matthew Rupert | Secretary | 2016-01-19 | 2023-04-10 |
| MAHESHWARI, Sudhir | Secretary | 1996-10-09 | 2000-01-27 |
| TANDON, Rajan | Secretary | 2001-09-27 | 2003-03-12 |
| AGARWAL, Bhikam Chand | Director | — | 1997-05-20 |
| DOUGLASS, Nicola Lisa Marie | Director | 2001-05-01 | 2002-03-12 |
| EVANS, Simon Francis | Director | 2003-03-12 | 2016-01-19 |
| GUPTA, Nipun | Director | 2000-01-27 | 2001-05-01 |
| JAIN, Alok Kumar | Director | — | 1996-10-09 |
| MAHESHWARI, Sudhir | Director | 1996-10-09 | 2000-01-27 |
| RAMASWAMY, Tekemadam Narayanan | Director | 1994-07-27 | 2000-01-27 |
| RATHOD, Himant Singh P | Director | 2000-01-27 | 2003-03-12 |
| TANDON, Rajan | Director | 2000-01-27 | 2007-12-06 |
| VAN YSENDYCK, Anne Christine Andree | Director | 2016-01-19 | 2017-12-19 |
| VERCAEMER, Guillaume | Director | 2018-03-05 | 2019-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcelormittal Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2019-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-03 | AA | accounts | Accounts with accounts type full | |
| 2018-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2018-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.5%
£2,507,496 £2,594,397
-
Employees
—
Not reported
-
Operating profit
+11.7%
-£6,385 -£5,641
-
Profit before tax
+11.4%
£132,872 £148,051
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers