Eiger Suntime Company Limited(the)

Active01690566 Private limited company
Incorporated
12 January 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Victor Oliver
Graham Hird
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Chrystals Walk
Hornsea
HU18 1PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2017
British
Born December 1957 (68)
Beaglehole, Raymond George
Secretary · Appointed 1 October 2011
Director · Appointed 1 September 2011
British
Born June 1944 (82)
Hird, Graham
Director · Appointed 1 January 2011
British
Born July 1959 (67)
Schofield, Keith
Director · Appointed 1 January 2010
British
Born February 1955 (71)
Oliver, Victor
Director · Appointed 20 April 2001
British
Born February 1944 (82)
Officer history (21 former)
31 December 2024
Resigned Holt, Jonathan James as Director
31 December 2017
Appointed Wood, Shirley as Director
31 December 2017
Resigned Oliver, Graham as Director
31 December 2017
Resigned Taylor, Patricia Ruth as Director
31 December 2011
Resigned Waite, Dorren as Director
1 October 2011
Appointed Beaglehole, Raymond George as Secretary
30 September 2011
Resigned Holt, Jonathan James as Secretary
1 September 2011
Appointed Beaglehole, Raymond George as Director
1 January 2011
Appointed Hird, Graham as Director
1 January 2010
Appointed Schofield, Keith as Director
27 April 2008
Resigned Lampkowski, Michael Stanislav as Director
25 April 2005
Appointed Holt, Jonathan James as Director
25 April 2005
Resigned Bearman, Malcolm David as Director
25 April 2005
Appointed Holt, Jonathan James as Secretary
25 April 2005
Resigned Thomas, Elizabeth Mary as Director
25 April 2005
Resigned Bearman, Malcolm David as Secretary
23 May 2004
Appointed Lampkowski, Michael Stanislav as Director
4 January 2004
Resigned Wright, Nancy as Director
28 August 2003
Resigned Dring, Lawrence as Director
28 August 2003
Resigned Platt, John as Director
24 September 2001
Resigned Stanbridge, Albert Francis as Director
24 September 2001
Appointed Taylor, Patricia Ruth as Director
30 April 2001
Resigned Kirkham, John as Director
20 April 2001
Appointed Oliver, Victor as Director
5 July 1999
Appointed Stanbridge, Albert Francis as Director
30 June 1999
Resigned Collyer, Christopher John as Director
26 April 1999
Appointed Platt, John as Director
18 April 1999
Appointed Kirkham, John as Director
18 April 1999
Resigned Platt, Christine as Director
18 April 1999
Resigned Weir, George as Director
20 August 1997
Appointed Collyer, Christopher John as Director
20 April 1997
Resigned Lockwood, Albert Malcolm as Secretary
20 April 1997
Resigned Lockwood, Albert Malcolm as Director
20 April 1997
Appointed Waite, Dorren as Director
20 April 1997
Appointed Bearman, Malcolm David as Secretary
21 April 1996
Appointed Thomas, Elizabeth Mary as Director
30 May 1995
Appointed Oliver, Graham as Director
18 May 1995
Appointed Weir, George as Director
18 May 1995
Resigned Flannigan, Robert as Director
18 February 1995
Resigned Oliver, Pauline as Director

Ownership 2 active

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

Victor Oliver
Individual · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Graham Hird
Individual · Notified 2 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Financials

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

Cash
£4,007

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,410 £25,145 £23,991 £24,319 £24,367 £25,378 £26,058
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,705£22,783£22,870£22,967£23,074£23,193£23,325
Cash£4,007£3,058£1,990£1,725£1,812£2,848£1,458
Creditors (< 1 year)£654£463£493£373£895£896£373
Net Current Assets£3,353£2,595£1,497£1,352£917£1,952£1,085
Shareholder Funds£26,058£25,378£24,367£24,319£23,991£25,145£24,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with no updates29 November 2025
11 March 2025Total exemption full accounts31 December 2024
22 January 2025Termination of appointment of a director
5 January 2025Confirmation statement with no updates29 November 2024
Show all recent filings

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