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Sunshare Limited

Sunshare Limited is an active company incorporated on 3 July 1998 with the registered office located in Warwick, Warwickshire. Sunshare Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03592757
Private limited company
Age
27 years
Incorporated 3 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2.19 Nicholls House Homer Close
Tachbrook Park
Leamington Spa
Warwickshire
CV34 6TT
United Kingdom
Address changed on 4 Sep 2025 (1 month ago)
Previous address was 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Teacher • British • Lives in England • Born in Aug 1953
Director • Accountant • British • Lives in England • Born in Nov 1962
Director • Teacher • British • Lives in England • Born in Nov 1990
Director • Assistant Co-Ordinator • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliff House (Biddulph Road) Management Limited
Errol Martin Limited is a mutual person.
Active
Ninety Clifton Hill Management Limited
Errol Martin Limited is a mutual person.
Active
Cranbourne Court Residents Association Limited
Errol Martin Limited is a mutual person.
Active
Gil Dove & Associates Limited
Errol Martin Limited is a mutual person.
Active
CD Fex Limited
Errol Martin Limited is a mutual person.
Active
Which Franchise Limited
Errol Martin Limited is a mutual person.
Active
Darshan Limited
Errol Martin Limited is a mutual person.
Active
Sayant Limited
Errol Martin Limited is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Nonna Sivets Details Changed
1 Month Ago on 4 Sep 2025
Ms Francesca Petronella Hall Details Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Micro Accounts Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Errol Martin Professional Services Limited Details Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Secretary's details changed for Errol Martin Professional Services Limited on 18 October 2024
Submitted on 9 Sep 2025
Director's details changed for Ms Nonna Sivets on 4 September 2025
Submitted on 5 Sep 2025
Director's details changed for Ms Francesca Petronella Hall on 4 September 2025
Submitted on 5 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 4 Sep 2025
Registered office address changed from 2nd Floor, 272 London Road Wallington Surrey SM6 7DJ to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 26 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Termination of appointment of Jeremy Granville Chapman as a director on 10 January 2023
Submitted on 14 Aug 2023
Repayment History
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