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Sunswap Ltd

Sunswap Ltd is an active company incorporated on 16 January 2020 with the registered office located in Leatherhead, Surrey. Sunswap Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407155
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
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 (1 year remaining)
Contact
Address
Unit 9 Mole Business Park
Randalls Road
Leatherhead
KT22 7BA
England
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ United Kingdom
Telephone
01372 379774
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jun 1988
Director • Finance • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1992
Director • Venture Capitalist • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwharf Nominees Limited
James Campbell Ferrier is a mutual person.
Active
Barclays Industrial Development Limited
James Campbell Ferrier is a mutual person.
Active
Barclays Industrial Investments Limited
James Campbell Ferrier is a mutual person.
Active
Sustainable Impact Capital Limited
James Campbell Ferrier is a mutual person.
Active
North Colonnade Investments Limited
James Campbell Ferrier is a mutual person.
Active
Barclays Equity Holdings Limited
James Campbell Ferrier is a mutual person.
Active
Northwharf Investments Limited
James Campbell Ferrier is a mutual person.
Active
Puraffinity Ltd
Dennis Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.9M
Increased by £7.49M (+311%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 25 (+83%)
Total Assets
£13.15M
Increased by £8.97M (+214%)
Total Liabilities
-£1.12M
Decreased by £4.75M (-81%)
Net Assets
£12.03M
Increased by £13.72M (-813%)
Debt Ratio (%)
9%
Decreased by 131.84% (-94%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Dennis Atkinson Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Mark Gunnar Bryant Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 23 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Repayment History
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