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Sunsave 1 Holding Limited

Sunsave 1 Holding Limited is an active company incorporated on 29 May 2019 with the registered office located in Faversham, Kent. Sunsave 1 Holding Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023104
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Goods Shed
Jubilee Way
Faversham
Kent
ME13 8GD
England
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1965
Director • German • Lives in Germany • Born in Feb 1961
Director • Lives in UK • Born in Sep 1970
Mr Charles Anton Milner
PSC • German • Lives in Germany • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Torran Construction Limited
James Bedford Pace is a mutual person.
Active
Wakeley Brothers(Rainham,Kent),Limited
James Bedford Pace is a mutual person.
Active
Finn's (1865) Ltd
James Bedford Pace is a mutual person.
Active
St. Nicholas Construction Limited
James Bedford Pace is a mutual person.
Active
St. Nicholas Court Farms Limited
James Bedford Pace is a mutual person.
Active
Belle Isle Farms Limited
James Bedford Pace is a mutual person.
Active
Sunsave 1 Limited
James Bedford Pace is a mutual person.
Active
Green Island Energy Ltd
James Bedford Pace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.82M
Decreased by £97K (-3%)
Turnover
£3.33M
Increased by £117K (+4%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£20.42M
Increased by £1.1M (+6%)
Total Liabilities
-£24.29M
Decreased by £1.61M (-6%)
Net Assets
-£3.87M
Increased by £2.72M (-41%)
Debt Ratio (%)
119%
Decreased by 15.14% (-11%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Carl Friedrich Edler Von Braun Resigned
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Mr James Bedford Pace Details Changed
2 Years 3 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 3 Aug 2023
Mr Charles Anton Milner Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 8 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Mr James Bedford Pace on 4 August 2023
Submitted on 21 May 2024
Director's details changed for Mr Charles Anton Milner on 26 July 2023
Submitted on 3 Aug 2023
Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
Submitted on 3 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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