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Sundial Midco Limited

Sundial Midco Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Sundial Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499303
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Unreported
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cge Partners Llp Berkeley Square House
Berkeley Square
London
England
W1J 6BX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Apr 1974
Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1979
Cge Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surecloud Limited
Chris John Latimer Haynes, Nicholas James Rafferty, and 2 more are mutual people.
Active
Sundial Bidco Limited
Chris John Latimer Haynes, Nicholas James Rafferty, and 2 more are mutual people.
Active
Meet Life Sciences Limited
Chris John Latimer Haynes is a mutual person.
Active
Intelligent Touch Solutions Limited
George Thomas Thaw is a mutual person.
Active
Meet Life Sciences Group Limited
Chris John Latimer Haynes is a mutual person.
Active
Project Panda Topco Limited
Chris John Latimer Haynes is a mutual person.
Active
Project Panda Bidco Limited
Chris John Latimer Haynes is a mutual person.
Active
Paradigm Power Ltd
George Thomas Thaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £1.68M (+149%)
Turnover
£7.83M
Decreased by £3.68M (-32%)
Employees
92
Decreased by 31 (-25%)
Total Assets
£44.21M
Decreased by £6.22M (-12%)
Total Liabilities
-£71.78M
Decreased by £1.65M (-2%)
Net Assets
-£27.58M
Decreased by £4.57M (+20%)
Debt Ratio (%)
162%
Increased by 16.76% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
George Thomas Thaw Resigned
4 Months Ago on 1 May 2025
Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Charles Garrard Ryan Appointed
1 Year Ago on 28 Aug 2024
Chris John Latimer Haynes Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Nicholas Anthony Heslop Resigned
1 Year 4 Months Ago on 23 Apr 2024
Katie Chi Ling Chung Resigned
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Mr George Thomas Thaw Appointed
1 Year 5 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of George Thomas Thaw as a director on 1 May 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Chris John Latimer Haynes as a director on 28 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Charles Garrard Ryan as a director on 28 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Katie Chi Ling Chung as a director on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Nicholas Anthony Heslop as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr George Thomas Thaw as a director on 4 April 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 6 Apr 2024
Repayment History
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