Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Sunningfields Investment Co. Limited
- Incorporated
- 29 July 1955 (71 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Linda Ann Perez
- Owned by
- Linda Ann Perez
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 19-21 Middle RowStevenageSG1 3AW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2012
British
Born June 1983 (43)
Director · Appointed 1 November 2012
British
Born May 1986 (40)
Greenberg, Anthony Russell
Secretary · Appointed 27 July 2011
British
Perez, Linda Ann
Director · Appointed 5 January 2011
British
Born February 1958 (68)
Director · Appointed 5 January 2011
British
Born December 1954 (71)
Officer history (5 former)
1 November 2012
1 November 2012
1 November 2012
Resigned Brenner, Betty Gladys as Director
27 July 2011
Appointed Greenberg, Anthony Russell as Secretary
19 February 2011
Resigned Perez, Woolf as Secretary
19 February 2011
Resigned Perez, Woolf as Director
5 January 2011
Appointed Perez, Linda Ann as Director
5 January 2011
19 July 1999
Appointed Perez, Woolf as Secretary
19 July 1999
Appointed Perez, Woolf as Director
19 July 1999
Resigned Brenner, Betty Gladys as Secretary
19 July 1999
Resigned Perez, Ethel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Linda Ann Perez
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1958 (68)
Former controllers (1)
29 July 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,733,756
- Cash
- £813,692
- Profit
- £88,040
- Debt Ratio
- 16%
- Current Ratio
- 29.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,618,846 | £3,618,918 | £3,928,605 | £4,481,144 | £4,040,294 | £3,541,798 |
| Current Assets | £818,157 | £835,995 | £635,263 | £1,327,672 | £1,238,581 | £1,161,692 |
| Debtors | £4,465 | £4,169 | £0 | £6,795 | £4,400 | £4,161 |
| Cash | £813,692 | £831,826 | £635,263 | £1,320,877 | £1,234,181 | £1,157,531 |
| Creditors (< 1 year) | £27,735 | £38,948 | £1,629 | £2,177 | ||
| Creditors (> 1 year) | £728,906 | £649,642 | £559,895 | |||
| Net Current Assets | £790,422 | £797,047 | £633,634 | £1,314,247 | £1,237,744 | £1,159,515 |
| Net Assets | £3,733,756 | £3,740,453 | £3,847,458 | £5,066,485 | £4,628,396 | £4,141,418 |
| Shareholder Funds | £3,733,756 | £3,740,453 | £3,847,458 | £4,141,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 11 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 9 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 January 2025 | Registered office address changed |
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