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Sunsave 12 (Derriton Fields) Ltd

Sunsave 12 (Derriton Fields) Ltd is an active company incorporated on 30 August 2012 with the registered office located in Kings Langley, Hertfordshire. Sunsave 12 (Derriton Fields) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08195632
Private limited company
Age
13 years
Incorporated 30 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (7 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Same address for the past 11 years
Telephone
020 74841800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Manager • British • Lives in England • Born in Jan 1981
Director • Commercial Manager • Scottish • Lives in Scotland • Born in May 1983
Director • Investment Executive • British • Lives in Scotland • Born in Nov 1984
Director • Investment Executive • Italian • Lives in UK • Born in Apr 1985
Director • Senior Analyst • British • Lives in Scotland • Born in May 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £1.23M (-44%)
Turnover
£2.11M
Decreased by £1.47M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£11.05M
Decreased by £2.21M (-17%)
Total Liabilities
-£9.29M
Decreased by £1.67M (-15%)
Net Assets
£1.77M
Decreased by £548K (-24%)
Debt Ratio (%)
84%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Richie John Cotton Details Changed
7 Months Ago on 17 Jan 2025
Alasdair Campbell Resigned
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Ms Giorgia Martina Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Alasdair Campbell Appointed
1 Year 3 Months Ago on 24 May 2024
Andrew John Mcerlane Resigned
1 Year 3 Months Ago on 24 May 2024
Louise Charlotte Hetty Kingsley Resigned
1 Year 4 Months Ago on 6 May 2024
Laura Elspeth Hoddell Resigned
1 Year 4 Months Ago on 6 May 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Director's details changed for Richie John Cotton on 17 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Alasdair Campbell as a director on 19 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Andrew John Mcerlane as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Alasdair Campbell as a director on 24 May 2024
Submitted on 24 May 2024
Termination of appointment of Tracy Jane Scott as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Laura Elspeth Hoddell as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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