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Sunny Stone Holdings Ltd

Sunny Stone Holdings Ltd is an active company incorporated on 16 February 2018 with the registered office located in Ryde, Isle of Wight. Sunny Stone Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11210038
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 24 October 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sunny Stone Holdings Ltd
Contact Update Details
Address
Medina Garden Centre, Staplers Road
Wootton Bridge
Ryde
PO33 4RW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Qianhui Lu
Director • British • Lives in England • Born in May 1978
Doudou AN
Director • Chinese • Lives in England • Born in Nov 1977
Ms Jiao Chen
PSC • Chinese • Lives in Australia • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anran Trip Ltd
Doudou AN is a mutual person.
Active
Kangda Consulting Ltd
Doudou AN is a mutual person.
Active
Yujian Bespoke Ltd
Doudou AN is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£133.62K
Decreased by £90.91K (-40%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.14M
Decreased by £56.35K (-3%)
Total Liabilities
-£2.3M
Increased by £6.54K (0%)
Net Assets
-£159.22K
Decreased by £62.89K (+65%)
Debt Ratio (%)
107%
Increased by 3.06% (+3%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 28 Sep 2023
Ms Doudou An Appointed
2 Years 1 Month Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Qianhui Lu (PSC) Resigned
4 Years Ago on 1 Oct 2021
Jiao Chen (PSC) Appointed
4 Years Ago on 1 Oct 2021
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notification of Jiao Chen as a person with significant control on 1 October 2021
Submitted on 24 Oct 2024
Cessation of Qianhui Lu as a person with significant control on 1 October 2021
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Ms Doudou An as a director on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 31 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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