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Sunseeker Poole Limited
Sunseeker Poole Limited is an active company incorporated on 31 October 2008 with the registered office located in London, Greater London. Sunseeker Poole Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06738406
Private limited company
Age
16 years
Incorporated
31 October 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Sunseeker Poole Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
15 years
Companies in E1W 1YW
Telephone
01202666060
Email
Available in Endole App
Website
Sunseekerpoole.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Lorraine Susan Head
Director • PSC • British • Lives in UK • Born in Aug 1964
Alexis Suzanne Lewis
Director • PSC • British • Lives in UK • Born in Aug 1949
Mr Christopher Paul Head
Director • Company Executive • British • Lives in UK • Born in Feb 1963
Mr David Michael Lewis
Director • British • Lives in UK • Born in Oct 1946
Gary Cleaverly
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunseeker London Limited
Gary Cleaverly, Mr Christopher Paul Head, and 1 more are mutual people.
Active
David Lewis Associates Limited
Gary Cleaverly and Mr David Michael Lewis are mutual people.
Active
David Lewis Yachts Limited
Gary Cleaverly and Mr David Michael Lewis are mutual people.
Active
Black Diamond Lifestyle Limited
Mr Christopher Paul Head and Mr David Michael Lewis are mutual people.
Active
Sunseeker Torquay Limited
Mr Christopher Paul Head is a mutual person.
Active
Sunseeker Channel Islands Yachts Limited
Mr David Michael Lewis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.03M
Decreased by £144K (-5%)
Turnover
£27.17M
Increased by £6.15M (+29%)
Employees
21
Increased by 2 (+11%)
Total Assets
£13.51M
Increased by £826K (+7%)
Total Liabilities
-£7.81M
Increased by £779K (+11%)
Net Assets
£5.7M
Increased by £47K (+1%)
Debt Ratio (%)
58%
Increased by 2.38% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 3 Oct 2024
Charge Satisfied
12 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
New Charge Registered
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 9 Mar 2023
Lorraine Susan Head (PSC) Appointed
6 Years Ago on 26 Nov 2018
Alexis Suzanne Lewis (PSC) Appointed
6 Years Ago on 26 Nov 2018
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Get Credit Report
Discover Sunseeker Poole Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Withdrawal of a person with significant control statement on 1 April 2025
Submitted on 1 Apr 2025
Notification of Alexis Suzanne Lewis as a person with significant control on 26 November 2018
Submitted on 1 Apr 2025
Notification of Lorraine Susan Head as a person with significant control on 26 November 2018
Submitted on 1 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Satisfaction of charge 067384060016 in full
Submitted on 10 Sep 2024
Satisfaction of charge 067384060015 in full
Submitted on 25 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Registration of charge 067384060016, created on 4 September 2023
Submitted on 4 Sep 2023
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Repayment History
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