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3sun Group Limited

3sun Group Limited is an active company incorporated on 23 December 2008 with the registered office located in London, Greater London. 3sun Group Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06778905
Private limited company
Age
16 years
Incorporated 23 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Floor 8, Building 6, 566 Chiswick High Road
London
W4 5HR
England
Address changed on 1 Dec 2025 (5 days ago)
Previous address was Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom
Telephone
01493666266
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Nov 1969
Director • Senior Vice President UK Operations • British • Lives in England • Born in Feb 1972
Worley Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Equipment Solutions Limited
Patricia Murray and Graham Swan are mutual people.
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Primat Recruitment Limited
Patricia Murray and Graham Swan are mutual people.
Active
Worley E&C International Limited
Patricia Murray and Graham Swan are mutual people.
Active
3sun Inspection Services Limited
Patricia Murray and Graham Swan are mutual people.
Active
Scopus Engineering Limited
Patricia Murray and Graham Swan are mutual people.
Active
RRC Controls Services Limited
Patricia Murray and Graham Swan are mutual people.
Active
Scopus Engineering Holdings Ltd
Patricia Murray and Graham Swan are mutual people.
Active
Dawson Energy Limited
Patricia Murray and Graham Swan are mutual people.
Active
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
£60.56K
Decreased by £170.44K (-74%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£218.02K
Decreased by £1.4M (-87%)
Total Liabilities
-£5.31M
Decreased by £3.05M (-37%)
Net Assets
-£5.09M
Increased by £1.65M (-25%)
Debt Ratio (%)
2433%
Increased by 1916.04% (+370%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Dec 2025
Registered Address Changed
5 Days Ago on 1 Dec 2025
Mr Graham Swan Appointed
1 Month Ago on 1 Nov 2025
Christopher Wynterbee-Robey Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Dec 2024
Mr Christopher Wynterbee-Robey Appointed
1 Year Ago on 4 Dec 2024
Alexander John Baker Resigned
1 Year Ago on 29 Nov 2024
Kirsten Elizabeth Oliver Resigned
1 Year 6 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
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Documents
Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Graham Swan as a director on 1 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Christopher Wynterbee-Robey as a director on 1 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Appointment of Mr Christopher Wynterbee-Robey as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Alexander John Baker as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Kirsten Elizabeth Oliver as a director on 7 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 31 May 2024
Repayment History
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