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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 2 months 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 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Sundown 247 Limited
Contact
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address since incorporation
Telephone
01452656010
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Sunita Kaushal
Secretary • Director • British • Lives in England • Born in Sep 1973
Mark Charles Chetwode Samworth
Director • British • Lives in England • Born in Oct 1970
Simon James Penny Wookey
Director • British • Lives in England • Born in Apr 1966
Samworth Brothers (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dickinson & Morris Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
Active
Westward Laboratories Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
Active
Ginsters Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
Active
Walker & Son (Leicester) Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
Active
Higgidy Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
Active
Thorpe Butler Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
Active
Walkers (Leicester) Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
Active
Henry Walker (Retail) Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Miss Sunita Kaushal Appointed
22 Days Ago on 1 Jan 2026
Mr Simon James Penny Wookey Appointed
22 Days Ago on 1 Jan 2026
Charles Noble Resigned
23 Days Ago on 31 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Sep 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 7 Months Ago on 24 Jun 2024
Tim James Barker Resigned
2 Years Ago on 2 Jan 2024
Steven Clive Bailey Resigned
2 Years Ago on 31 Dec 2023
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Get Credit Report
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Documents
Appointment of Miss Sunita Kaushal as a director on 1 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Simon James Penny Wookey as a director on 1 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Charles Noble as a director on 31 December 2025
Submitted on 2 Jan 2026
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts 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
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Repayment History
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