Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Sunshine Properties Limited
- Incorporated
- 30 August 1956 (70 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Simon Michael Rainsbury
- Owned by
- Janice Rosalind RainsburyAdrian Aubrey Marks
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Saville, Sara Estelle
Secretary · Appointed 16 January 2013
Director · Appointed 31 March 2004
Also at Bensar Properties Limited · more companies
British
Born October 1977 (49)
Rainsbury, Simon Michael
Director · Appointed 31 March 2004
British
Born March 1976 (50)
British
Born June 1949 (77)
Director
British
Born June 1947 (79)
Officer history (5 former)
16 January 2013
Appointed Saville, Sara Estelle as Secretary
16 January 2013
31 March 2004
31 March 2004
Appointed Rainsbury, Simon Michael as Director
31 March 2004
Resigned Marks, Geraldine as Director
2 September 2003
Resigned Marks, Charles as Director
2 December 1999
2 December 1999
Resigned Marks, Charles as Secretary
21 March 1999
Resigned Green, Carolyn Ann as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Former controllers (1)
1 February 2018
Ceased Glen Vincent Bayliss — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,841,755
- Cash
- £169,393
- Debt Ratio
- 26%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,377,496 | £7,104,413 | £7,107,963 | £7,110,361 | £7,110,869 | £7,115,671 |
| Current Assets | £204,827 | £309,370 | £245,080 | £210,976 | £328,221 | £191,261 |
| Debtors | £35,434 | £40,948 | £49,581 | £73,522 | £88,456 | £36,457 |
| Cash | £169,393 | £268,422 | £195,499 | £137,454 | £239,765 | £154,804 |
| Creditors (< 1 year) | £117,613 | £149,037 | £118,795 | £135,579 | £120,816 | £62,678 |
| Creditors (> 1 year) | £650,000 | £750,000 | £750,000 | £750,000 | £950,000 | £950,000 |
| Net Current Assets | £87,214 | £160,333 | £126,285 | £75,397 | £207,405 | £128,583 |
| Net Assets | £4,841,755 | £5,317,154 | £5,572,553 | £5,524,674 | £5,457,125 | £5,381,299 |
| Shareholder Funds | £4,841,755 | £5,317,154 | £5,572,553 | £5,524,674 | £5,457,125 | £5,381,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 21 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 September 2025 | Satisfaction of a charge in full | |||
| 12 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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