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Sundown 247 Limited

Sundown 247 Limited is a dormant company incorporated on 4 September 2015 with the registered office located in Melton Mowbray, Leicestershire. Sundown 247 Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
09763616
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (3 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address since incorporation
Telephone
01452656010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1977
Samworth Brothers (Holdings) Limited
PSC
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Mark Charles Chetwode Samworth is a mutual person.
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Mark Charles Chetwode Samworth is a mutual person.
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Mark Charles Chetwode Samworth is a mutual person.
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Mark Charles Chetwode Samworth is a mutual person.
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Mark Charles Chetwode Samworth is a mutual person.
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Higgidy Limited
Mark Charles Chetwode Samworth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£25.38M
Same as previous period
Net Assets
-£25.38M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 5 Months Ago on 24 Jun 2024
Tim James Barker Resigned
1 Year 11 Months Ago on 2 Jan 2024
Miss Sunita Kaushal Appointed
1 Year 11 Months Ago on 2 Jan 2024
Mr Charles Noble Appointed
1 Year 11 Months Ago on 1 Jan 2024
Steven Clive Bailey Resigned
1 Year 11 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 9 Sep 2024
Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 24 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Charles Noble as a director on 1 January 2024
Submitted on 12 Jan 2024
Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Repayment History
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