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Sunray Engineering Group Limited

Sunray Engineering Group Limited is an active company incorporated on 11 December 2000 with the registered office located in Willenhall, West Midlands. Sunray Engineering Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 19 days ago
Company No
04121973
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Aug ⟶ 24 Jul 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Sunray Engineering Group Limited
Contact
Address
Portobello
School Street
Willenhall
West Midlands
WV13 3PW
United Kingdom
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Unit 6 Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6LL
Telephone
01233639039
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Harry John Warrender
Director • British • Lives in England • Born in Feb 1978
Christopher David Browning
Director • British • Lives in England • Born in Jun 1965
Sean Paul Ballard
Director • British • Lives in UK • Born in Apr 1968
Assa Abloy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunray Doors Ltd
Sean Paul Ballard, Christopher David Browning, and 1 more are mutual people.
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Sunray Engineering Limited
Sean Paul Ballard, Christopher David Browning, and 1 more are mutual people.
Active
Prestige Fire Door Services Limited
Sean Paul Ballard, Christopher David Browning, and 1 more are mutual people.
Active
Arran Isle Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Carlisle Brass Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Heywood Williams Components Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Clytha Holdings Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
Senior Architectural Systems Limited
Christopher David Browning and Harry John Warrender are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Jul 2023
For period 24 Jul ⟶ 24 Jul 2023
Traded for 12 months
Cash in Bank
£4.65M
Decreased by £50K (-1%)
Turnover
£15M
Increased by £2.9M (+24%)
Employees
82
Increased by 15 (+22%)
Total Assets
£12.05M
Increased by £383K (+3%)
Total Liabilities
-£3.46M
Increased by £104K (+3%)
Net Assets
£8.59M
Increased by £279K (+3%)
Debt Ratio (%)
29%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 19 Aug 2025
Application To Strike Off
27 Days Ago on 11 Aug 2025
Mr Harry John Warrender Details Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Sean Paul Ballard Resigned
8 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 3 Nov 2023
Assa Abloy Limited (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Statement by Directors
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Solvency Statement dated 07/07/25
Submitted on 21 Jul 2025
Statement of capital on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Harry John Warrender on 11 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Sean Paul Ballard as a director on 13 December 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 4 Jun 2024
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Repayment History
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