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Sundial Management Limited

Sundial Management Limited is an active company incorporated on 18 August 2000 with the registered office located in Melksham, Wiltshire. Sundial Management Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04055494
Private limited company
Age
25 years
Incorporated 18 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 July 2025 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
31 Lancaster Lancaster Road
Bowerhill
Melksham
Wiltshire
SN12 6SS
England
Address changed on 9 Dec 2025 (21 days ago)
Previous address was C/O Old Mill Maltravers House Petters Way Yeovil Somerset BA20 1SH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Mar 1973
Director • Turkish • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jan 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbury Packaging Limited
Eren Eren, Ulvi Faysal Ilhan, and 1 more are mutual people.
Active
B M Packaging Limited
Ulvi Faysal Ilhan and Chhaterpal Singh Jundu are mutual people.
Active
Ral Holdings Limited
Ulvi Faysal Ilhan and Chhaterpal Singh Jundu are mutual people.
Active
Sol Group West Yorkshire Ltd
Ulvi Faysal Ilhan and Chhaterpal Singh Jundu are mutual people.
Active
Diamond Box Limited
Chhaterpal Singh Jundu is a mutual person.
Active
Onboard Corrugated Limited
Chhaterpal Singh Jundu is a mutual person.
Active
Onboard Investments Limited
Chhaterpal Singh Jundu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£833K
Increased by £547K (+191%)
Turnover
£10.79M
Decreased by £571K (-5%)
Employees
63
Increased by 3 (+5%)
Total Assets
£6.68M
Increased by £68K (+1%)
Total Liabilities
-£4.04M
Decreased by £198K (-5%)
Net Assets
£2.64M
Increased by £266K (+11%)
Debt Ratio (%)
60%
Decreased by 3.62% (-6%)
Latest Activity
Accounting Period Extended
6 Days Ago on 24 Dec 2025
Notification of PSC Statement
21 Days Ago on 9 Dec 2025
Registered Address Changed
21 Days Ago on 9 Dec 2025
Ben Tupman Resigned
1 Month Ago on 27 Nov 2025
Ben Tupman (PSC) Resigned
1 Month Ago on 27 Nov 2025
Sophia Elizabeth Jane Scott Resigned
1 Month Ago on 27 Nov 2025
Mr Chhaterpal Singh Jundu Appointed
1 Month Ago on 27 Nov 2025
Ulvi Faysal Ilhan Appointed
1 Month Ago on 27 Nov 2025
Eren Eren Appointed
1 Month Ago on 27 Nov 2025
Sophia Elizabeth Jane Scott Resigned
1 Month Ago on 27 Nov 2025
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Documents
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 24 Dec 2025
Termination of appointment of Sophia Elizabeth Jane Scott as a director on 27 November 2025
Submitted on 9 Dec 2025
Appointment of Ulvi Faysal Ilhan as a director on 27 November 2025
Submitted on 9 Dec 2025
Notification of a person with significant control statement
Submitted on 9 Dec 2025
Cessation of Ben Tupman as a person with significant control on 27 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Chhaterpal Singh Jundu as a director on 27 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Sophia Elizabeth Jane Scott as a secretary on 27 November 2025
Submitted on 9 Dec 2025
Appointment of Eren Eren as a director on 27 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Ben Tupman as a director on 27 November 2025
Submitted on 9 Dec 2025
Registered office address changed from C/O Old Mill Maltravers House Petters Way Yeovil Somerset BA20 1SH to 31 Lancaster Lancaster Road Bowerhill Melksham Wiltshire SN12 6SS on 9 December 2025
Submitted on 9 Dec 2025
Repayment History
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