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Ewhurst Sunnybrook Limited

Ewhurst Sunnybrook Limited is a dormant company incorporated on 5 January 2023 with the registered office located in London, Greater London. Ewhurst Sunnybrook Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14573327
Private limited company
Age
2 years 10 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
29 York Street
London
W1H 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Acorn (Braintree Phase Two) Limited
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Goldev Limited
Wayne Ian Gold, Gerald Brian Taylor, and 1 more are mutual people.
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First Oak Braintree Limited
Wayne Ian Gold, Joanne Bernice Gold, and 1 more are mutual people.
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APG Goldev Limited
Romy Elizabeth Summerskill, Wayne Ian Gold, and 1 more are mutual people.
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Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 16 Oct 2025
Joanne Bernice Gold Resigned
1 Month Ago on 30 Sep 2025
Wayne Ian Gold Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Goldev Limited (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
The Hit Factory Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Gerald Brian Taylor Resigned
1 Year 2 Months Ago on 8 Aug 2024
Mrs Joanne Bernice Gold Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr James William Low Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Oct 2025
Termination of appointment of Wayne Ian Gold as a director on 30 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Joanne Bernice Gold as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 18 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 24 Sep 2024
Termination of appointment of Gerald Brian Taylor as a director on 8 August 2024
Submitted on 8 Aug 2024
Notification of The Hit Factory Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Goldev Limited as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Joanne Bernice Gold as a director on 8 August 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 5 Jun 2024
Repayment History
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