Sunbeam Group Limited

Active01534284 Private limited company
Incorporated
11 December 1980 (45 years)
Previously known as
Morrison Interiors Group Ltd. (until 16 December 2008)
Benchmark Shopfitting Limited (until 18 September 1996)
Atelanda Limited (until 11 April 1990)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
17/21 Sunbeam Road
Park Royal
London
NW10 6JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2016
British
Born August 1951 (75)
Director · Appointed 31 August 2006
British
Born December 1976 (49)
Officer history (4 former)
10 March 2020
Resigned Morrison, Rita as Director
1 February 2017
Appointed Morrison, Rita as Director
18 October 2016
Appointed Morrison, Stephen David as Director
26 August 2016
Resigned Morrison, Stephen David as Director
6 December 2012
Resigned Patterson, Lloyd Roy as Secretary
31 August 2006
Appointed Morrison, Jack Eugene as Director
28 February 2005
Appointed Patterson, Lloyd Roy as Secretary
28 February 2005
Resigned Morrison, Rita as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12509166
Former controllers (2)
10 March 2020
Ceased Stephen David Morrison — Owns 25–50% of shares
10 March 2020
Ceased Rita Morrison — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sunbeam Group Limited This company Owns 75–100% of shares
Sunbeam Contracts Limited Owns 75–100% of shares
Sunbeam Metal Works Limited Owns 75–100% of shares
Sunbeam Space Works Limited Owns 75–100% of shares
Sunbeam Wood Works Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,683,950
Cash
£15,091
Employees
5
Debt Ratio
45%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,269,142 £3,683,950
Balance sheet detail
20252024
Fixed Assets£6,377,569£7,201,162
Current Assets£282,910£324,175
Debtors£267,819£307,345
Cash£15,091£16,830
Creditors (< 1 year)£2,106,661£2,151,805
Creditors (> 1 year)£5,114£32,039
Net Current Assets(£1,823,751)(£1,827,630)
Net Assets£3,683,950£4,269,142
Shareholder Funds£3,683,950£4,269,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
2 March 2026Director's details changed
23 February 2026Registration of a charge
23 February 2026Registration of a charge
Show all recent filings

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