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 | — | — | |
| Directors' remuneration | £0 | £0 |
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
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
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 |
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.