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Sunny Cove Management Limited

Sunny Cove Management Limited is an active company incorporated on 28 June 1993 with the registered office located in Cardiff, South Glamorgan. Sunny Cove Management Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02830924
Private limited company
Age
32 years
Incorporated 28 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
128 Fairwater Grove East
Llandaff
Cardiff
CF5 2JW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Gareth Mark Jones
Director • Director • Vice President - Project Development • British • Lives in Wales • Born in Jan 1973
Mr Peter Charles Thompson
Director • Teacher • British • Lives in Wales • Born in Sep 1954
Mr. Thomas McKay
Director • Independent Consultant • British • Lives in Wales • Born in Aug 1945
Andrew McLellan Marr
Director • Retired • British • Lives in England • Born in Jan 1940
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Mark Jones is a mutual person.
Active
BP Pipelines Tap Limited
Gareth Mark Jones is a mutual person.
Active
BP Gas & Power Investments Limited
Gareth Mark Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £14.58K (-92%)
Turnover
£21.77K
Increased by £18.95K (+670%)
Employees
Unreported
Same as previous period
Total Assets
£8.78K
Decreased by £17.08K (-66%)
Total Liabilities
-£8.78K
Decreased by £17.08K (-66%)
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 11 Mar 2025
Mr Gareth Jones Appointed
11 Months Ago on 19 Nov 2024
Andrew Mclellan Marr Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Appointment of Mr Gareth Jones as a director on 19 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Andrew Mclellan Marr as a director on 25 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Feb 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Mar 2022
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Repayment History
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