# SUTHERLAND SECURITIES LIMITED (08998884)

> SUTHERLAND SECURITIES LIMITED is an active private limited company (company number 08998884) incorporated on 15 April 2014, registered in Witney. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £25.13m and cash of £99k, with 2 employees on average. Net assets rose 7% on the prior period (£23.60m).

- Status: Active
- Incorporated: 2014-04-15
- Registered office: Witney, OX29 4SX
- SIC 64209: Activities of other holding companies n.e.c.
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-04-29
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 532 comparable companies in Oxford (median £100, upper quartile £128k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £25.13m | £99k | £1.42m | — | — | — | 2 |
| 2024-03-31 | £23.60m | £44k | £1.47m | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £25,133,755 at 31 March 2025
- Cash at bank of £50,000 or more: Cash £98,813
- Incorporated five or more years ago: Incorporated 15 April 2014

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Catriona Littlehales — owns 75–100% of shares, since 2016-04-06
- Alastair James Mark Mckay — owns 75–100% of shares, since 2016-04-06
- Andrew Simon Charles Mckay — owns 75–100% of shares, since 2016-04-06
- Mr Iain Alastair Mckay — owns 75–100% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/08998884
HTML: https://firmoscan.com/company/08998884-sutherland-securities-limited