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Sunningfields Investment Co. Limited

Sunningfields Investment Co. Limited is an active company incorporated on 29 July 1955 with the registered office located in Stevenage, Hertfordshire. Sunningfields Investment Co. Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00552713
Private limited company
Age
70 years
Incorporated 29 July 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
19-21 Middle Row
Stevenage
SG1 3AW
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 139 Edgwarebury Lane Edgware Middx HA8 8nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1958
Director • Personal Assistant • British • Lives in England • Born in May 1986
Director • Web Design Consultant • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1954
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
R G I S Limited
Mr Robin Clive Greenberg and Mrs Sabrina Rachel Greenberg-James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£813.69K
Decreased by £18.13K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Decreased by £17.91K (-0%)
Total Liabilities
-£703.25K
Decreased by £11.21K (-2%)
Net Assets
£3.73M
Decreased by £6.7K (-0%)
Debt Ratio (%)
16%
Decreased by 0.19% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Miss Sabrina Rachel Greenberg-James Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Elaine Patricia Greenberg (PSC) Resigned
2 Years 3 Months Ago on 29 Jul 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Registered office address changed from 139 Edgwarebury Lane Edgware Middx HA8 8nd England to 19-21 Middle Row Stevenage SG1 3AW on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Director's details changed for Miss Sabrina Rachel Greenberg-James on 31 July 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Change of share class name or designation
Submitted on 8 Aug 2023
Repayment History
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