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SUNDERLAND 3 DP LTD

Active ·10975352 ·Private Limited Company ·Est. 21 September 2017
£40,712
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
222 days overdue
Confirmed from Companies House data Period end 25 Dec 2024 · due 25 Sep 2025
Full analysis checks for SUNDERLAND 3 DP LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 25 December 2024

£40,712
Cash
25
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number10975352
StatusActive
TypePrivate Limited Company
Incorporated21 September 2017
IndustryOther retail sale of food in specialised stores
SIC47290
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

Unit 10 Evolution
Wynyard
TS22 5TB
England

👤 Directors & Officers (1)

MR MIKE RACZDIRECTOR

🔑 Persons with Significant Control (3)

MR MIKE RACZSignificant influence
NOVO DP LTD75-100% shares
PRIMUS DP LTDSignificant influence

🏗️ Corporate Group & Network

⚠️
MR MIKE RACZ is listed as PSC of 101 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔗 12 connected companies
Ownership chain
RACZ GROUP LTD75-100% shares
PRIMUS DP LTDSignificant influence
SUNDERLAND 3 DP LTDThis company
Other companies sharing the same PSC
09678855via MR MIKE RACZ SCARBOROUGH DP LTDvia MR MIKE RACZ KIRKBY STEPHEN R&R LTDvia MR MIKE RACZ CRESCO CR LTDvia MR MIKE RACZ VICTA PROPERTIES LTDvia MR MIKE RACZ HEADQUARTERS BISHOP AUCKLAND LTDvia MR MIKE RACZ PURPLE WORLD LIMITEDvia MR MIKE RACZ MAGNA DP LTDvia MR MIKE RACZ 07780749via MR MIKE RACZ GYM FACTORY GATESHEAD LIMITEDvia MR MIKE RACZ BRIDLINGTON DP LTDvia MR MIKE RACZ 10984769via MR MIKE RACZ
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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