Website & contact details
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Sunray Engineering Limited
- Incorporated
- 20 February 1980 (46 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 25 July 2023
Director · Appointed 25 July 2023
British
Born December 1965 (60)
Director · Appointed 25 July 2023
British
Born June 1965 (61)
Director · Appointed 25 July 2023
British
Born April 1961 (65)
Director · Appointed 25 July 2023
British
Born February 1978 (48)
Director · Appointed 1 August 2017
British
Born November 1975
Officer history (13 former)
16 January 2026
13 December 2024
26 February 2024
25 July 2023
Appointed Martin, Neil James as Secretary
25 July 2023
25 July 2023
Resigned Birrell, Sarah as Director
25 July 2023
25 July 2023
25 July 2023
Resigned Hearn, Richard Charles Edward as Director
25 July 2023
25 July 2023
25 July 2023
Resigned Ede, Maurice Gordon as Secretary
2 February 2018
Resigned Davies, Karl John as Director
1 August 2017
Appointed Davies, Karl John as Director
1 August 2017
29 April 2017
Resigned Cook, Brian as Director
13 November 2016
18 April 2016
18 April 2016
Resigned Birrell, Sarah as Secretary
18 April 2016
Appointed Ede, Maurice Gordon as Secretary
1 August 2009
31 July 2002
31 July 2002
Appointed Birrell, Sarah as Secretary
28 June 1996
Resigned Wilson, Ian Mark as Director
5 May 1992
5 May 1992
Resigned Birrell, Sarah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02096505
Former controllers (1)
25 July 2023
Ceased Sunray Engineering Group Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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Biosite Security Ltd Owns 75–100% of shares
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Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
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Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
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Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £11,091,778
- Cash
- £5,753,923
- Turnover
- £14,896,866
- Profit Before Tax
- £3,893,761
- Employees
- 74
- Debt Ratio
- 13%
- Current Ratio
- 6.9x
- Profit Margin
- 26%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,960,330 | £5,147,031 | £4,118,214 |
| Current Assets | £7,835,682 | £6,535,105 | £7,844,003 |
| Debtors | £1,594,431 | £1,635,487 | £2,455,395 |
| Cash | £5,753,923 | £4,393,415 | £4,664,457 |
| Creditors (< 1 year) | £1,137,767 | £3,225,831 | £2,688,635 |
| Creditors (> 1 year) | £0 | £163,031 | £223,806 |
| Net Current Assets | £6,697,915 | £3,309,274 | £5,155,368 |
| Net Assets | £11,091,778 | £7,794,996 | £8,653,732 |
| Shareholder Funds | £11,091,778 | £7,794,996 | £8,653,732 |
| Turnover | £14,896,866 | £14,124,008 | £11,586,834 |
| Cost of Sales | £5,871,945 | £5,755,128 | £4,736,127 |
| Gross Profit | £9,024,921 | £8,368,880 | £6,850,707 |
| Admin Expenses | £5,432,212 | £7,692,078 | £4,376,285 |
| Staff Costs | £4,155,104 | £6,552,609 | £3,774,187 |
| Operating Profit | £3,592,709 | £676,802 | £2,474,422 |
| Profit Before Tax | £3,893,761 | £709,766 | £2,464,595 |
| Tax | £976,283 | £408,276 | £339,300 |
| Profit for Period | £2,917,478 | £301,490 | £2,125,295 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 22 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Director's details changed |
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