Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Hafod Suntime Company Limited(the)
- Incorporated
- 14 February 1983 (43 years)
- Industry
- Other accommodation (55900)
- Directors
- Caroline Jane LynasGary Kenneth Cretch
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Black Bull House 353-355 Station RoadBamber BridgePrestonPR5 6EE
Officers 11 active
Officer details are public data from the Companies House register.
Lynas, Caroline Jane
Director · Appointed 11 May 2026
British
Born June 1969 (57)
British
Born March 1974 (52)
Sharp, Henry Robert
Secretary · Appointed 1 October 2022
Cretch, Gary Kenneth
Director · Appointed 31 May 2022
British
Born May 1965 (61)
Sharp, Beverley
Director · Appointed 28 April 2018
British
Born May 1979 (47)
Sharp, Henry Robert
Director · Appointed 16 March 2016
British
Born March 1954 (72)
Duncan, John Graham
Director · Appointed 6 April 2007
British
Born December 1952 (73)
Martin, Paul John Rennie
Director · Appointed 1 November 2002
British
Born July 1965 (61)
Steele, Robert William
Director · Appointed 20 March 1998
British
Born November 1942
Director · Appointed 1 July 1996
British
Born September 1940 (86)
Director · Appointed 1 November 1995
British
Born November 1944
Officer history (31 former)
11 May 2026
Appointed Lynas, Caroline Jane as Director
11 May 2026
Resigned Campbell, Mary Laird as Director
6 March 2026
6 March 2026
Resigned Mcroberts, Elizabeth as Director
1 October 2022
Appointed Sharp, Henry Robert as Secretary
1 October 2022
Resigned Duncan, John Graham as Secretary
31 May 2022
Appointed Cretch, Gary Kenneth as Director
31 May 2022
Resigned Mann, Brian James as Director
27 April 2019
Appointed Campbell, Mary Laird as Director
31 December 2018
Resigned Campbell, Gordon Lowther as Director
1 June 2018
Resigned Mcroberts, John as Director
1 June 2018
Appointed Mcroberts, Elizabeth as Director
28 April 2018
Appointed Sharp, Beverley as Director
28 April 2018
Resigned Newall, Eric Raymond as Director
16 March 2016
Resigned Martin, Iain as Director
16 March 2016
Appointed Sharp, Henry Robert as Director
16 March 2013
Appointed Duncan, John Graham as Secretary
16 March 2013
Resigned Steele, Eleanor as Secretary
11 February 2013
Appointed Mcroberts, John as Director
6 September 2011
Resigned Walker, Craig John as Director
6 September 2011
Appointed Newall, Eric Raymond as Director
6 April 2007
Appointed Duncan, John Graham as Director
3 April 2007
Resigned Cullen, Shirley Babette as Director
2 April 2005
Resigned Mann, Sandra as Secretary
2 April 2005
Appointed Steele, Eleanor as Secretary
19 July 2004
Appointed Campbell, Gordon Lowther as Director
1 July 2004
1 April 2003
Appointed Cullen, Shirley Babette as Director
26 February 2003
Resigned Cullen, James Gilmour as Director
1 November 2002
Appointed Martin, Paul John Rennie as Director
1 November 2002
29 January 2000
Resigned Woollett, Raymond George as Director
3 January 2000
Appointed Walker, Craig John as Director
19 April 1999
Appointed Martin, Iain as Director
9 November 1998
Resigned Harris, Anthony Robert as Director
25 May 1998
Resigned Walker, Rachel Elizabeth as Director
20 March 1998
Appointed Steele, Robert William as Director
20 March 1998
Resigned Mayne, Alastair Alfred as Director
7 March 1998
Appointed Mann, Sandra as Secretary
7 March 1998
Resigned Mayne, Margaret Louise as Secretary
1 January 1997
1 January 1997
1 July 1996
30 June 1996
Resigned Cowan, Harry as Director
1 November 1995
27 October 1995
Appointed Walker, Rachel Elizabeth as Director
26 October 1995
Resigned Walker, Ian George Alexander as Director
1 March 1995
Appointed Mann, Brian James as Director
1 March 1995
Resigned Custerson, Ella Jean as Director
9 January 1995
Appointed Woollett, Raymond George as Director
7 January 1995
Resigned Rusling, Alice Julia as Director
1 September 1994
1 September 1994
Resigned Seddon, Roy as Director
17 March 1994
Resigned Walker, Ian George Alexander as Director
1 February 1994
Resigned Little, Alec as Director
28 June 1993
Appointed Walker, Ian George Alexander as Director
28 June 1993
Resigned Blakey, Diane as Director
22 April 1992
Appointed Walker, Ian George Alexander as Director
22 April 1992
5 April 1991
Resigned Rusling, George 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 · total exemption full accounts
- Cash
- £2,686
- Employees
- 10
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,098 | £8,105 | £9,155 | £10,256 | £11,418 | £12,651 | £13,967 |
| Current Assets | £2,781 | £3,275 | £3,271 | £3,217 | £3,313 | £3,176 | £2,280 |
| Debtors | £95 | £95 | £95 | £95 | £95 | £95 | £95 |
| Cash | £2,686 | £3,180 | £3,176 | £3,122 | £3,218 | £3,081 | £2,185 |
| Creditors (< 1 year) | £530 | £530 | £530 | £531 | £531 | £530 | £530 |
| Net Current Assets | £2,251 | £2,745 | £2,741 | £2,686 | £2,782 | £2,646 | £1,750 |
| Shareholder Funds | £9,349 | £10,850 | £11,896 | £12,942 | £14,200 | £15,297 | £15,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 18 May 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Colchester
Brighton
Halifax
Rotherham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →