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Sunway House Limited

Sunway House Limited is an active company incorporated on 24 November 1998 with the registered office located in Lowestoft, Suffolk. Sunway House Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03673189
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 years 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 (11 months remaining)
Learn more about Sunway House Limited
Contact Update Details
Address
Trinity House
Riverside Road
Lowestoft
NR33 0SW
England
Address changed on 3 Jul 2025 (3 months ago)
Previous address was Trinity House Waveney Drive Lowestoft NR33 0SW England
Telephone
01502500505
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew John Price
Director • British • Lives in UK • Born in Jul 1969
Henrik Vilhelm Kjellberg
Director • Group Ceo • Swedish • Lives in England • Born in Mar 1971
Garry Clark Adam
Director • British • Lives in England • Born in Dec 1970
Hoseasons Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Awaze Vacation Rentals Ltd
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Holidays Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
English Country Cottages Limited
Garry Clark Adam, Henrik Vilhelm Kjellberg, and 1 more are mutual people.
Active
Hoseasons Cottages Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Holiday Cottages Group Limited
Garry Clark Adam and Henrik Vilhelm Kjellberg are mutual people.
Active
Awaze A/S
Henrik Vilhelm Kjellberg and Matthew John Price are mutual people.
Active
Kjellbergs Ltd
Henrik Vilhelm Kjellberg 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
Unreported
Same as previous period
Turnover
£205.75K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £78.75K (+3%)
Total Liabilities
-£29.03K
Increased by £5.76K (+25%)
Net Assets
£2.54M
Increased by £72.99K (+3%)
Debt Ratio (%)
1%
Increased by 0.2% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Garry Clark Adam Resigned
2 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Henrik Vilhelm Kjellberg Resigned
8 Months Ago on 7 Feb 2025
Mr Matthew John Price Appointed
8 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Inspection Address Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Garry Clark Adam as a director on 30 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Trinity House Waveney Drive Lowestoft NR33 0SW England to Trinity House Riverside Road Lowestoft NR33 0SW on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Sunway House Raglan Road Lowestoft NR32 2LW England to Trinity House Waveney Drive Lowestoft NR33 0SW on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Matthew John Price as a director on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Henrik Vilhelm Kjellberg as a director on 7 February 2025
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
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Repayment History
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