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Sunpower Group Holdings Limited

Sunpower Group Holdings Limited is an active company incorporated on 14 December 1995 with the registered office located in Reading, Berkshire. Sunpower Group Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137835
Private limited company
Age
29 years
Incorporated 14 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sunpower Group Holdings Limited
Contact Update Details
Address
Orion House Calleva Park
Aldermaston
Reading
RG7 8SN
England
Same address for the past 9 years
Telephone
01189811001
Email
Available in Endole App
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People
Officers
6
Shareholders
13
Controllers (PSC)
2
Mr David Dodd
Director • Secretary • PSC • British • Lives in England • Born in Sep 1958
Mr Andrew James Bruce Wall
Director • PSC • British • Lives in England • Born in Sep 1964
Ms Cari Justina Maylett
Director • Finance Director • British • Lives in England • Born in Nov 1972
Russell Parr
Director • Sales And Marketing Director • British • Lives in England • Born in Mar 1976
Sherifdeen Dabiri
Director • Commercial Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunpower Electronics Limited
Mr David Dodd and Mr Andrew James Bruce Wall are mutual people.
Active
Powerled (UK) Limited
Mr David Dodd and Mr Andrew James Bruce Wall are mutual people.
Active
SMPS Power Technology Limited
Mr Andrew James Bruce Wall is a mutual person.
Active
AXG Lighting Technology Limited
Mr Andrew James Bruce Wall is a mutual person.
Active
Power And Light Holdings Limited
Russell Parr is a mutual person.
Active
Freeman Moore Investments LLP
Mr Andrew James Bruce Wall is a mutual person.
Active
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Brands
Sunpower Group Holdings Ltd
Sunpower Group Holdings Ltd is a provider of industrial power solutions.
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
£1.74M
Decreased by £1.6M (-48%)
Turnover
£13.24M
Decreased by £1.92M (-13%)
Employees
36
Increased by 2 (+6%)
Total Assets
£8.39M
Decreased by £3.42M (-29%)
Total Liabilities
-£2.44M
Decreased by £590K (-20%)
Net Assets
£5.95M
Decreased by £2.83M (-32%)
Debt Ratio (%)
29%
Increased by 3.42% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Shares Cancelled
5 Months Ago on 22 May 2025
Own Shares Purchased
7 Months Ago on 25 Mar 2025
Russell Parr Resigned
9 Months Ago on 25 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Sherifdeen Olawale Dabiri Details Changed
1 Year Ago on 17 Oct 2024
Mr Sherifdeen Olawale Dabiri Appointed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Steven Green Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Cancellation of shares. Statement of capital on 25 January 2025
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Purchase of own shares.
Submitted on 25 Mar 2025
Termination of appointment of Russell Parr as a director on 25 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Sherifdeen Olawale Dabiri on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Sherifdeen Olawale Dabiri as a director on 17 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Steven Green as a director on 15 May 2024
Submitted on 24 May 2024
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Repayment History
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