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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 10 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
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (10 days 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 (1 year remaining)
Contact
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address since incorporation
Telephone
01452656010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
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
Shareholders, PSCs & Group Structure
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Mark Charles Chetwode Samworth, Richard Hugo Wyndham Mahoney, and 1 more are mutual people.
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Samworth Brothers (Holdings) Limited
Mark Charles Chetwode Samworth and Richard Hugo Wyndham Mahoney are mutual people.
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West Cornwall Pasty Co. Limited
Richard Hugo Wyndham Mahoney and Charles Noble are mutual people.
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Richard Hugo Wyndham Mahoney and Charles Noble are mutual people.
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Dickinson & Morris Limited
Mark Charles Chetwode Samworth is a mutual person.
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Westward Laboratories Limited
Mark Charles Chetwode Samworth is a mutual person.
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Ginsters 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
Dormant Accounts Submitted
18 Days Ago on 19 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Richard Hugo Wyndham Mahoney Resigned
1 Year 2 Months Ago on 24 Jun 2024
Tim James Barker Resigned
1 Year 8 Months Ago on 2 Jan 2024
Miss Sunita Kaushal Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Charles Noble Appointed
1 Year 8 Months Ago on 1 Jan 2024
Steven Clive Bailey Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
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
Termination of appointment of Steven Clive Bailey as a director on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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