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Sungas Holdings Limited

Sungas Holdings Limited is an active company incorporated on 10 August 2000 with the registered office located in Malvern, Worcestershire. Sungas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04051031
Private limited company
Age
25 years
Incorporated 10 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Thermaco Ltd
Sandys Road
Malvern
Worcestershire
WR14 1JJ
Same address since incorporation
Telephone
01684566163
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1986
Chromate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thermaco Limited
Heather Louise Bucktin, Christopher James Newman, and 1 more are mutual people.
Active
Chromate Holdings Limited
Heather Louise Bucktin, Christopher James Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 19 Sep 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Denise Ann Roper Bentley Resigned
1 Year 11 Months Ago on 30 Nov 2023
Alan John Walker Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mrs Heather Louise Bucktin Appointed
1 Year 11 Months Ago on 30 Nov 2023
Grahame Bentley Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Satisfaction of charge 040510310003 in full
Submitted on 19 Sep 2025
Registration of charge 040510310004, created on 28 March 2025
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Termination of appointment of Grahame Bentley as a secretary on 30 November 2023
Submitted on 4 Dec 2023
Notification of Chromate Holdings Limited as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Registration of charge 040510310003, created on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Carole Lesley Read as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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