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Sunville Investments Limited

Sunville Investments Limited is an active company incorporated on 26 August 1982 with the registered office located in London, Greater London. Sunville Investments Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01660324
Private limited company
Age
43 years
Incorporated 26 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Sunville Investments Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Susan Amanda Hyer
Director • Secretary • British • Lives in England • Born in Sep 1959
Michelle Susan Newman
Director • British • Lives in UK • Born in Mar 1963
Mrs Susan Amanda Hyer
PSC • British • Lives in England • Born in Sep 1959
Mr Neville Jonathan Newman
PSC • British • Lives in England • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sundew Properties Limited
Michelle Susan Newman is a mutual person.
Active
Parneson Investment Company Limited
Michelle Susan Newman is a mutual person.
Active
C.I.M.J.A. (Property) Limited
Michelle Susan Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£216.83K
Increased by £65.19K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£976.85K
Increased by £55.68K (+6%)
Total Liabilities
-£601.03K
Decreased by £12.09K (-2%)
Net Assets
£375.82K
Increased by £67.77K (+22%)
Debt Ratio (%)
62%
Decreased by 5.03% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Confirmation statement made on 28 February 2021 with no updates
Submitted on 1 Mar 2021
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Repayment History
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