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Sun Capital Shared Value Limited

Sun Capital Shared Value Limited is an active company incorporated on 20 August 2002 with the registered office located in London, Greater London. Sun Capital Shared Value Limited was registered 23 years ago.
Status
Active
Active since 1 year ago
Company No
04515336
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
2nd Floor 7 Portman Mews South
London
W1H 6AY
England
Same address for the past 7 years
Telephone
02077250800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1977
Director • Finance Director • British • Lives in England • Born in Oct 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Capital Limited
Edward Jonathan Cameron Hawkes and Marc Nicholas Jonas are mutual people.
Active
Heron Farms Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Heronland Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
O-Re Holdings UK Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Overwey Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Hillgate Loans Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Suncap Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Overwey Holdings Limited
Edward Jonathan Cameron Hawkes 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
£466
Decreased by £1.43K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.2K
Increased by £1.82K (+2%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£76.2K
Increased by £1.82K (+2%)
Debt Ratio (%)
6%
Decreased by 0.14% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Arnis Hiseni Resigned
2 Months Ago on 20 Aug 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mr Arnis Hiseni Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Matthew Charles Allen Resigned
2 Years 1 Month Ago on 27 Sep 2023
Mr Marc Nicholas Jonas Appointed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Arnis Hiseni as a director on 20 August 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Dec 2023
Appointment of Mr Arnis Hiseni as a director on 1 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Marc Nicholas Jonas as a director on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Matthew Charles Allen as a director on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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