Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Clere Suntime Company Limited(the)
- Incorporated
- 21 September 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Glenn NormantonPeter Darren CraigieJean Furlong
- Controlled by
- Caroline Barnsdall ThompsonRoman Jethro Barnsdall Thompson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 85 Burfield RoadOld WindsorWindsorSL4 2LR
Officers 10 active
Officer details are public data from the Companies House register.
Normanton, Glenn
Director · Appointed 6 May 2025
British
Born November 1972
Craigie, Peter Darren
Director · Appointed 11 July 2023
British
Born September 1970 (56)
Furlong, Jean
Director · Appointed 11 July 2023
British
Born October 1959 (67)
British
Born March 1962 (64)
Thompson, Roman Jethro Barnsdall
Director · Appointed 1 May 2023
British
Born April 1995 (31)
Hughes, Sally Jane
Director · Appointed 12 November 2022
English
Born December 1964 (61)
Munden, Lynne Margaret
Director · Appointed 20 October 2019
English
Born April 1952 (74)
Barnsdall-Thompson, Caroline
Director · Appointed 7 October 2014
British
Born May 1965 (61)
Thompson, Colin Fredrick Thomas
Director · Appointed 1 January 1999
British
Born January 1940 (86)
Bott, Paul
Director · Appointed 1 October 1995
British
Born March 1964 (62)
Officer history (21 former)
6 May 2025
Appointed Normanton, Glenn as Director
25 April 2025
11 July 2023
Appointed Craigie, Peter Darren as Director
11 July 2023
Appointed Furlong, Jean as Director
10 July 2023
Resigned Balsom, Carole as Director
10 July 2023
Resigned Skidmore, Kathleen Ann as Director
10 May 2023
1 May 2023
Resigned Elmes, John as Director
1 May 2023
Appointed Thompson, Roman Jethro Barnsdall as Director
12 November 2022
Appointed Hughes, Sally Jane as Director
14 March 2020
Resigned Ward, Martin John as Director
20 October 2019
Appointed Munden, Lynne Margaret as Director
27 August 2019
Resigned Cass, David as Director
16 July 2019
Resigned Heap, Jean Rosina as Director
2 December 2016
Resigned Skidmore, Kathleen Ann as Secretary
6 July 2015
Appointed Balsom, Carole as Director
6 July 2015
Resigned Walton, Thomas Robert as Director
17 March 2015
Resigned Love, John Charles as Director
17 March 2015
Appointed Ward, Martin John as Director
7 October 2014
Appointed Barnsdall-Thompson, Caroline as Director
31 March 2014
31 March 2014
1 January 2012
Appointed Skidmore, Kathleen Ann as Secretary
31 December 2011
Resigned Walton, Thomas Robert as Secretary
26 June 2001
23 February 1999
Appointed Love, John Charles as Director
23 February 1999
Resigned Clarke, Valerie Lloyd as Director
23 February 1999
Resigned Clarke, Allan as Director
1 January 1999
Appointed Thompson, Colin Fredrick Thomas as Director
15 January 1997
Appointed Skidmore, Kathleen Ann as Director
15 January 1997
Resigned Andrews, Michael John as Director
14 August 1996
Appointed Elmes, John as Director
4 December 1995
Resigned Blackhurst, John Charles as Director
14 November 1995
Appointed Clarke, Valerie Lloyd as Director
1 October 1995
Appointed Bott, Paul as Director
16 June 1995
Resigned Allen, John Decmor as Director
8 May 1995
Resigned Bott, Allan as Director
13 January 1994
Resigned Beever, Patricia Aston as Director
1 October 1993
22 April 1992
22 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Barnsdall Thompson
Individual · Notified 11 May 2023
Has significant influence or control
British
Born May 1965 (61)
Roman Jethro Barnsdall Thompson
Individual · Notified 11 April 2023
Has significant influence or control
British
Born April 1995 (31)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £23,423
- Employees
- 10
- Debt Ratio
- 21%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £23,423 | £23,423 | £23,423 |
| Current Assets | £6,091 | £3,766 | £1,973 |
| Creditors (< 1 year) | £6,091 | £3,766 | £1,973 |
| Net Current Assets | £0 | £0 | £0 |
| Net Assets | £23,423 | £23,423 | £23,423 |
| Shareholder Funds | £23,423 | £23,423 | £23,423 |
Filings
Filing history not loaded yet. See it on Companies House
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