SUNDERLAND VAUX 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£439K
-23.6% vs 2023
Net assets
£23M
-11.5% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
+18.6% 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 | -£4,828,741 | -£3,928,108 | |
| Profit before tax | -£4,826,999 | -£3,927,006 | |
| Net profit | -£3,691,662 | -£2,945,254 | |
| Cash | £574,805 | £439,198 | |
| Total assets less current liabilities | £25,565,479 | £22,620,225 | |
| Net assets | £25,565,479 | £22,620,225 | |
| Equity | £25,565,479 | £22,620,225 | |
| Average employees | 0 | 0 | |
| 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 | -18.9% | -17.4% | |
| Gearing (liabilities / total assets) | 16.5% | 26.1% | |
| Current ratio | 0.69x | 3.83x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the year the Company made a loss of £2,945,254 (2023: £3,691,662). As at 31 December 2024, the Company had net assets of £22,620,225 (2023: £25,565,479). The financial statements have been prepared on a going concern basis as the Company can rely on support from Legal & General Capital Investments Limited. Refer to note 2.2 for further information.”
Significant events
- “There have been no significant events affecting the Company since the year end and up to the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2020-01-10 | — | — |
| COPLOWE, Michael | Director | 2025-03-28 | Apr 1986 | British |
| FINESILVER, Samuel Abraham | Director | 2025-02-07 | Jul 1987 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINS, John James | Director | 2020-01-10 | 2021-03-17 |
| JEWEL-CLARK, Christopher Martin | Director | 2020-01-10 | 2024-10-01 |
| LOVE, Sarah Helen | Director | 2024-10-01 | 2025-02-07 |
| SHORROCK, Christopher James | Director | 2020-01-10 | 2025-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Capital Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-10 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | SH01 | capital | Capital allotment shares | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type small | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-23 | SH01 | capital | Capital allotment shares | |
| 2023-10-25 | SH01 | capital | Capital allotment shares | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-07-28 | SH01 | capital | Capital allotment shares | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
-23.6%
£574,805 £439,198
-
Net assets
-11.5%
£25,565,479 £22,620,225
-
Employees
—
Not reported
-
Operating profit
+18.7%
-£4,828,741 -£3,928,108
-
Profit before tax
+18.6%
-£4,826,999 -£3,927,006
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