Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Auchter Suntime Company Limited(the)
- Incorporated
- 13 July 1982 (44 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Jenny JordanPhilip Lee Henney
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5 Cowslad DriveChinehamBasingstokeHampshireRG24 8EQ
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born August 1945 (81)
Jordan, Jenny
Director · Appointed 16 September 2026
British
Born January 1958 (68)
Henney, Philip Lee
Director · Appointed 21 May 2025
British
Born August 1975 (51)
Sommersby, Jayne
Director · Appointed 6 August 2022
British
Born October 1955 (71)
British
Born April 1952 (74)
Bowden, Keith Alan
Director · Appointed 1 July 2004
British
Born November 1947
Director · Appointed 22 May 2002
British
Born January 1941 (85)
Director · Appointed 24 March 2002
British
Born January 1947 (79)
Jones, William Keith
Director · Appointed 31 October 2000
British
Born March 1946 (80)
Director · Appointed 21 July 1999
British
Born November 1946
Officer history (30 former)
16 September 2026
Appointed Jordan, Jenny as Director
16 September 2026
13 September 2026
Resigned Wheatley, Jane as Director
23 August 2026
21 May 2025
Appointed Henney, Philip Lee as Director
21 May 2025
Resigned Henney, James Robert as Director
7 August 2022
Resigned England, Melvin Gerrard, Doctor as Director
6 August 2022
Appointed Sommersby, Jayne as Director
1 April 2018
Resigned Mackay, Gail as Director
1 April 2018
1 February 2015
Appointed England, Melvin Gerrard, Doctor as Director
1 February 2015
Resigned Henney, Lee as Director
1 March 2013
Resigned Wheatley, Valerie Anne as Director
1 February 2012
Appointed Henney, Lee as Director
1 February 2012
Resigned Johansson, Ruth Viola as Director
1 September 2011
Resigned Henney, James Robert as Director
1 April 2010
Appointed Henney, James Robert as Director
1 April 2010
Appointed Henney, James Robert as Director
1 April 2010
1 March 2010
1 November 2009
Resigned Johansson, Per Olof as Secretary
1 May 2008
Appointed Wheatley, Valerie Anne as Director
1 May 2008
Resigned Anderson, Michael David Johnston as Director
16 April 2007
Appointed Wheatley, Jane as Director
6 April 2007
1 July 2004
1 July 2004
Appointed Bowden, Keith Alan as Director
1 August 2003
Resigned Johansson, Per Olof as Director
10 June 2002
Resigned Mawdsley, David Victor as Director
22 May 2002
24 March 2002
Resigned Mawdsley, Anne Christine as Director
24 March 2002
1 November 2000
Resigned Duckworth, Kenneth Richard Andrew as Director
31 October 2000
Appointed Jones, William Keith as Director
25 May 2000
Resigned Taylor, Roy Edwin as Director
21 May 2000
20 May 2000
Appointed Johansson, Per Olof as Director
20 May 2000
Appointed Johansson, Per Olof as Secretary
18 May 2000
Resigned Franks, Roy Edwin as Secretary
10 May 2000
10 May 2000
Appointed Mawdsley, Anne Christine as Director
20 August 1999
Appointed Anderson, Michael David Johnston as Director
21 July 1999
1 June 1999
Resigned Raine, William Denis as Director
1 June 1999
Resigned Raine, June Lily as Director
22 May 1999
Appointed Franks, Roy Edwin as Secretary
1 July 1998
1 July 1998
30 November 1997
Appointed Mawdsley, David Victor as Director
30 November 1997
Resigned Welch, Patrick John as Director
9 April 1997
Appointed Taylor, Roy Edwin as Director
9 April 1997
1 January 1996
Appointed Raine, June Lily as Director
1 January 1996
1 April 1995
Resigned Walker, Shirley as Director
1 April 1995
Appointed Duckworth, Kenneth Richard Andrew as Director
26 May 1992
26 March 1992
25 January 1992
Resigned Webster, Margaret as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £37,720
- Debt Ratio
- 32%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £37,621 | £37,662 | £37,725 | £37,799 | £37,898 | £38,029 | £38,204 |
| Current Assets | £17,849 | £16,025 | £15,182 | £12,890 | £14,913 | £11,811 | £8,904 |
| Creditors (< 1 year) | £17,750 | £15,983 | £15,200 | £11,700 | £14,525 | £12,134 | £9,515 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £99 | £42 | (£18) | £1,512 | £588 | (£323) | (£483) |
| Net Assets | £37,720 | £37,704 | £37,707 | £37,712 | £37,706 | £37,706 | £37,721 |
| Shareholder Funds | £37,720 | £37,704 | £37,707 | £37,712 | £37,706 | £37,706 | £37,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 17 September 2026 | Appointment of a director | |||
| 15 September 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 15 September 2026 | Termination of appointment of a director | |||
| 31 August 2026 | Termination of appointment of a director |
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