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Sunfab UK Limited

Sunfab UK Limited is an active company incorporated on 9 April 2010 with the registered office located in Warwick, Warwickshire. Sunfab UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07219218
Private limited company
Age
15 years
Incorporated 9 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
Warwickshire
CV34 4HL
United Kingdom
Address changed on 11 May 2022 (3 years ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
07875 233222
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Jan 1968
Mr Hans Jerker Sundin
PSC • Swedish • Lives in Sweden • Born in May 1961
Mr Mats Erik Sundin
PSC • Swedish • Lives in Sweden • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited 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
£29.98K
Decreased by £31.51K (-51%)
Turnover
£96.52K
Decreased by £18.78K (-16%)
Employees
1
Same as previous period
Total Assets
£81.84K
Increased by £1.58K (+2%)
Total Liabilities
-£7.13K
Decreased by £4.25K (-37%)
Net Assets
£74.71K
Increased by £5.83K (+8%)
Debt Ratio (%)
9%
Decreased by 5.46% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Mats Erik Sundin (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Hans Jerker Sundin (PSC) Appointed
2 Years 6 Months Ago on 17 Apr 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 8 Oct 2025
Notification of Hans Jerker Sundin as a person with significant control on 17 April 2023
Submitted on 20 Oct 2024
Notification of Mats Erik Sundin as a person with significant control on 17 April 2023
Submitted on 20 Oct 2024
Withdrawal of a person with significant control statement on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 20 Feb 2023
Repayment History
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