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Sunstone UK Ltd

Sunstone UK Ltd is an active company incorporated on 13 October 2004 with the registered office located in Malvern, Worcestershire. Sunstone UK Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05258487
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Prospect House Netherley Lane
Berrow
Malvern
WR13 6JL
England
Address changed on 11 Dec 2023 (1 year 10 months ago)
Previous address was Tintern View Brockweir Chepstow NP16 7PJ United Kingdom
Telephone
01989770880
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Housewife • British • Lives in UK • Born in Jan 1959
Director • PSC • Management Consultant • British • Lives in UK • Born in Aug 1949
Director • It Consultant • British • Lives in England • Born in Sep 1982
Director • Raf Officer • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta 4 Ltd
Mr Philip Stephen Bradley is a mutual person.
Active
Kupona Ltd
Mr Philip Stephen Bradley is a mutual person.
Active
North Dawn Ltd
Richard Guy Bradley is a mutual person.
Active
Sunstone North Ltd
Mr Philip Stephen Bradley is a mutual person.
Dissolved
D Iii LLP
Mr Philip Stephen Bradley is a mutual person.
Dissolved
D Iv LLP
Mr Philip Stephen Bradley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.41K
Increased by £1.22K (+11%)
Total Liabilities
-£15.29K
Increased by £15.29K (%)
Net Assets
-£2.87K
Decreased by £14.06K (-126%)
Debt Ratio (%)
123%
Increased by 123.15% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Richard Guy Bradley Appointed
3 Months Ago on 1 Jul 2025
Micro Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mrs Anne Bradley Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Philip Stephen Bradley Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mrs Anne Bradley Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Mr Alexander Robin Bradley Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Nov 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Richard Guy Bradley as a director on 1 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Director's details changed for Mr Alexander Robin Bradley on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mrs Anne Bradley on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Philip Stephen Bradley on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from Tintern View Brockweir Chepstow NP16 7PJ United Kingdom to Prospect House Netherley Lane Berrow Malvern WR13 6JL on 11 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Mrs Anne Bradley on 11 December 2023
Submitted on 11 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 12 Nov 2023
Repayment History
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