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Sunbury DC Ltd

Sunbury DC Ltd is an active company incorporated on 29 December 2022 with the registered office located in Ross-on-Wye, Herefordshire. Sunbury DC Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14561931
Private limited company
Age
2 years 10 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Factory
Whitchurch
Ross-On-Wye
Herefordshire
HR9 6DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Apr 1968
Exact Power Ltd
PSC
P3P Partners
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frodsham Devco Limited
James Henry Steynor, Richard Peter Haywood, and 1 more are mutual people.
Active
Ecodev Group Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Edg Trading Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Infinis (Oaklands) Limited
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Cellarhead Bess Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Ecodev (South) Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Dartford Green Power Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Anchor Lane Bess Ltd
James Henry Steynor and Richard Peter Haywood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Exact Power Ltd (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
P3P Partners (PSC) Appointed
7 Months Ago on 24 Mar 2025
Ecodev Projects Ltd (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Philip Timothy William Elborne Appointed
7 Months Ago on 24 Mar 2025
Mr Richard Peter Haywood Appointed
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Change of details for Exact Power Ltd as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Notification of P3P Partners as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Change of details for Ecodev Projects Ltd as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Philip Timothy William Elborne as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 18 Mar 2025
Appointment of Mr Richard Peter Haywood as a director on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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