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Sun Realm Heating Co. Limited

Sun Realm Heating Co. Limited is an active company incorporated on 3 March 1975 with the registered office located in Luton, Bedfordshire. Sun Realm Heating Co. Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01202277
Private limited company
Age
50 years
Incorporated 3 March 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
28 Camford Way
Luton
Bedfordshire
LU3 3AN
Same address for the past 17 years
Telephone
01582571925
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Mar 1971
Director • PSC • Heating Administrator • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Realm Heating Services Limited
Nicola Follan, Mr Matthew James Follan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.14M
Increased by £1.21M (+62%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 12 (-23%)
Total Assets
£4.7M
Decreased by £71.88K (-2%)
Total Liabilities
-£1.49M
Decreased by £195.06K (-12%)
Net Assets
£3.21M
Increased by £123.18K (+4%)
Debt Ratio (%)
32%
Decreased by 3.61% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Matthew James Follan (PSC) Appointed
2 Years Ago on 25 Sep 2023
Nicola Follan (PSC) Appointed
2 Years Ago on 25 Sep 2023
Matthew James Follan as Lead Executor for Michael Follan Dec'd (PSC) Resigned
2 Years Ago on 25 Sep 2023
Mr Matthew James Follan (PSC) Details Changed
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Change of details for Mr Matthew James Follan as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Cessation of Matthew James Follan as Lead Executor for Michael Follan Dec'd as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Notification of Nicola Follan as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Notification of Matthew James Follan as a person with significant control on 25 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 25 Sep 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Repayment History
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