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
USD 3,499,841
+3.5% vs 2023
Employees
—
Average over period
Profit before tax
£149K
USD 199,721
+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 | -£6,439 | -£5,689 | |
| Profit before tax | £133,995 | £149,302 | |
| Net profit | £133,995 | £87,635 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,528,678 | £2,616,312 | |
| Net assets | £2,528,678 | £2,616,312 | |
| Equity | £2,528,678 | £2,616,312 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.5%
£2,528,678 £2,616,312
-
Employees
—
Not reported
-
Operating profit
+11.6%
-£6,439 -£5,689
-
Profit before tax
+11.4%
£133,995 £149,302
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
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 | 328.38x | 39.11x | |
| Interest cover | -0.96x | -0.73x |
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.