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Sunbeam Spares Company Limited
Sunbeam Spares Company Limited is an active company incorporated on 15 November 2012 with the registered office located in Isleworth, Greater London. Sunbeam Spares Company Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08294125
Private limited company
Age
12 years
Incorporated
15 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 September 2025
(2 months ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Sunbeam Spares Company Limited
Contact
Update Details
Address
115 Woodland Gardens
Isleworth
Middlesex
TW7 6LU
Same address for the past
8 years
Companies in TW7 6LU
Telephone
01207581025
Email
Available in Endole App
Website
Sunbeamsparescompany.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Malcolm John Sedman
Director • British • Lives in England • Born in Jan 1943
Andrew James Carter
Director • British • Lives in England • Born in Oct 1969
Tristan Glen Bradfield
Director • Local Government Officer • British • Lives in England • Born in Apr 1966
Mr Malcolm John Sedman
PSC • British • Lives in England • Born in Jan 1943
Mr Andrew James Carter
PSC • British • Lives in England • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Sunbeam Workshop Limited
Tristan Glen Bradfield, Andrew James Carter, and 1 more are mutual people.
Active
Jonmans Limited
Malcolm John Sedman is a mutual person.
Active
Jonman Contracts Limited
Malcolm John Sedman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.11K
Decreased by £2.9K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.43K
Increased by £248 (0%)
Total Liabilities
-£49.32K
Decreased by £3.99K (-7%)
Net Assets
£17.11K
Increased by £4.23K (+33%)
Debt Ratio (%)
74%
Decreased by 6.3% (-8%)
See 10 Year Full Financials
Latest Activity
Tristan Glen Bradfield Resigned
12 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Mr Malcolm John Sedman (PSC) Details Changed
2 Years 5 Months Ago on 30 May 2023
Andrew James Carter (PSC) Appointed
2 Years 8 Months Ago on 7 Mar 2023
Tristan Glen Bradfield (PSC) Appointed
2 Years 8 Months Ago on 7 Mar 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Tristan Glen Bradfield as a director on 27 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 7 Sep 2023
Notification of Tristan Glen Bradfield as a person with significant control on 7 March 2023
Submitted on 31 May 2023
Notification of Andrew James Carter as a person with significant control on 7 March 2023
Submitted on 31 May 2023
Change of details for Mr Malcolm John Sedman as a person with significant control on 30 May 2023
Submitted on 30 May 2023
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Repayment History
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