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Sunnflair Holdings Limited

Sunnflair Holdings Limited is an active company incorporated on 21 October 1991 with the registered office located in Brentwood, Essex. Sunnflair Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02655818
Private limited company
Age
34 years
Incorporated 21 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Was due on 4 November 2025 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Coach House Goodwood Avenue
Hutton
Brentwood
Essex
CM13 1QD
Address changed on 13 Nov 2023 (2 years ago)
Previous address was 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 4DD England
Telephone
01245329933
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Lives in England • Born in Nov 1973
PSC • Director • British • Lives in England • Born in Feb 1962
Mrs Daphne Lawless
PSC • British • Lives in England • Born in Jan 1939
Mr Rodney Oliver Lawless
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnflair Limited
Rodney Oliver Lawless and are mutual people.
Active
Sunncamp Limited
Rodney Oliver Lawless and are mutual people.
Active
Sunntech LLP
Rodney Oliver Lawless and Rachel Lawless are mutual people.
Active
Sunnflair Properties Limited
Rodney Oliver Lawless and Rachel Lawless are mutual people.
Dissolved
Sunncamp Logistics LLP
Rodney Oliver Lawless and Rachel Lawless are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£45.7K
Decreased by £2.65K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.79M
Increased by £17.72K (+1%)
Total Liabilities
-£376.67K
Decreased by £125.65K (-25%)
Net Assets
£1.42M
Increased by £143.37K (+11%)
Debt Ratio (%)
21%
Decreased by 7.29% (-26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Inspection Address Changed
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Register inspection address has been changed from 46-52 Cutlers Road South Woodham Ferrers Chelmsford Essex CM3 4DD England to Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD
Submitted on 13 Nov 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 21 October 2022 with updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 3 Aug 2022
Memorandum and Articles of Association
Submitted on 6 Dec 2021
Resolutions
Submitted on 6 Dec 2021
Repayment History
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