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Sundown Solutions Limited

Sundown Solutions Limited is an active company incorporated on 12 August 2009 with the registered office located in Maidenhead, Berkshire. Sundown Solutions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06988701
Private limited company
Age
16 years
Incorporated 12 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (26 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 17 March 2025
Due by 17 December 2025 (3 months remaining)
Contact
Address
C/O Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 869 High Road London N12 8QA United Kingdom
Telephone
02087980525
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British,portuguese • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1978
Director • Cfo • British • Lives in England • Born in Aug 1968
Director • It Consultant • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundown Group Limited
Mr Heath Kenneth McLeod Groves, Kelly ANN Groves, and 4 more are mutual people.
Active
Sundown Ip Limited
Mr Heath Kenneth McLeod Groves, Kelly ANN Groves, and 3 more are mutual people.
Active
Telana Limited
Robert John Haxton is a mutual person.
Active
Endeavour 2021 Topco Limited
Robert John Haxton is a mutual person.
Active
Endeavour 2021 Midco Limited
Robert John Haxton is a mutual person.
Active
Endeavour 2021 Bidco Limited
Robert John Haxton is a mutual person.
Active
Popdilytoo Limited
Mr Anthony Mark Tony Boyle is a mutual person.
Active
Broadband Tap Ltd
Stuart Robert Buchanan is a mutual person.
Dissolved
Brands
Sundown Solutions
Sundown Solutions is a cloud transformation IT consultancy that provides technology solutions and services to public and private sector organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£89.21K
Decreased by £381.97K (-81%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£1.59M
Decreased by £225.87K (-12%)
Total Liabilities
-£1.54M
Increased by £239.57K (+18%)
Net Assets
£51.58K
Decreased by £465.44K (-90%)
Debt Ratio (%)
97%
Increased by 25.26% (+35%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Accounting Period Shortened
18 Days Ago on 20 Aug 2025
Kelly Ann Groves Resigned
3 Months Ago on 31 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Mr Andre Azevedo Appointed
5 Months Ago on 18 Mar 2025
Mr Robert John Haxton Appointed
5 Months Ago on 18 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 15 Oct 2024
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 22 Aug 2025
Previous accounting period shortened from 31 March 2025 to 17 March 2025
Submitted on 20 Aug 2025
Termination of appointment of Kelly Ann Groves as a director on 31 May 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Appointment of Mr Andre Azevedo as a director on 18 March 2025
Submitted on 9 Apr 2025
Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Robert John Haxton as a director on 18 March 2025
Submitted on 9 Apr 2025
Registration of charge 069887010003, created on 3 April 2025
Submitted on 4 Apr 2025
Satisfaction of charge 069887010002 in full
Submitted on 13 Mar 2025
Repayment History
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