ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sunnylands Limited

Sunnylands Limited is an active company incorporated on 9 July 1946 with the registered office located in Kettering, Northamptonshire. Sunnylands Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00414674
Private limited by guarantee without share capital
Age
79 years
Incorporated 9 July 1946
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
St. Peter's School,
Sunnylands,
52 Headlands,
Kettering Northampton
NN15 6DJ
Same address since incorporation
Telephone
01536512066
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1999
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Allen Glanville Holdings Limited
Elizabeth Susan Bell is a mutual person.
Active
Brooke Priory School Limited
Elizabeth Susan Bell is a mutual person.
Active
Wyndthorpe Limited
Philip Martin Drage is a mutual person.
Active
R B Coach Travel Limited
Simon Paul Dawson is a mutual person.
Active
Highmead House Limited
Philip Martin Drage is a mutual person.
Active
Clipeare Properties Limited
Philip Martin Drage is a mutual person.
Dissolved
Longcroft & Gayton Limited
Philip Martin Drage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£432.77K
Increased by £143.73K (+50%)
Turnover
£1.2M
Increased by £154.48K (+15%)
Employees
30
Increased by 7 (+30%)
Total Assets
£1.65M
Increased by £173.13K (+12%)
Total Liabilities
-£641.49K
Increased by £140.97K (+28%)
Net Assets
£1.01M
Increased by £32.16K (+3%)
Debt Ratio (%)
39%
Increased by 4.99% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Miss Rebecca Drage Appointed
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Thomas Fray Resigned
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Tom Fray Details Changed
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Get Credit Report
Discover Sunnylands Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Miss Rebecca Drage as a director on 17 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 Jan 2025
Termination of appointment of Thomas Fray as a director on 9 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Mr Tom Fray on 17 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 12 in full
Submitted on 25 Mar 2024
Satisfaction of charge 11 in full
Submitted on 25 Mar 2024
Satisfaction of charge 2 in full
Submitted on 21 Mar 2024
Satisfaction of charge 1 in full
Submitted on 21 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year