Sunnflair Limited

Active01732999 Private limited company
Incorporated
20 June 1983 (43 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East of England
Address
Coach House Goodwood Avenue
Hutton
Brentwood
CM13 1QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2007
British
Director · Appointed 1 September 2003
British
Born November 1973
Director · Appointed 19 May 1999
British
Born February 1962 (64)
Officer history (13 former)
13 June 2007
Appointed Lawless, Rodney Oliver as Secretary
26 May 2007
Resigned Lawless, Samantha Dawn as Secretary
26 May 2007
Resigned Lawless, Samantha Dawn as Director
11 August 2006
Resigned Salmon, Myles as Director
6 June 2006
Resigned White, Gary John as Secretary
6 June 2006
Resigned Rose, Timothy John as Director
6 June 2006
Appointed Lawless, Samantha Dawn as Secretary
6 June 2006
Resigned Lawless, Mark as Director
6 June 2006
Resigned White, Gary John as Director
31 March 2006
Resigned Lawless, Samantha Dawn as Secretary
31 March 2006
Appointed White, Gary John as Secretary
21 March 2006
Resigned White, Gary John as Director
21 March 2006
Resigned Rose, Timothy John as Director
21 March 2006
Appointed White, Gary John as Director
21 March 2006
Appointed White, Gary John as Director
21 March 2006
Appointed Rose, Timothy John as Director
21 March 2006
Appointed Rose, Timothy John as Director
8 August 2005
Resigned Lawless, Leonard as Director
1 September 2003
Appointed Lawless, Rodney Oliver as Director
4 August 2003
Appointed Salmon, Myles as Director
19 May 1999
Appointed Lawless, Samantha Dawn as Director
19 May 1999
Appointed Lawless, Rachel as Director
10 September 1997
Appointed Lawless, Samantha Dawn as Secretary
10 September 1997
Resigned Lawless, Daphne June as Secretary
10 September 1997
Resigned Lawless, Daphne June as Director
1 January 1993
Appointed Lawless, Leonard as Director

Ownership 3 active

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

Individual · Notified 31 December 2016
Has significant influence or control
British
Born November 1973
Individual · Notified 31 December 2016
Has significant influence or control
British
Born February 1962 (64)
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02655818

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sunncamp Limited Owns 75–100% of shares
Sunnflair Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,257
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£733,349) (£733,840) (£734,096) (£347,739) (£348,940) (£828,748) (£842,779)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,283£3,031£0£8,859£88£5,572
Debtors£26£237£0£5,000£0£5,000
Cash£2,257£2,794£0£3,859£6,752£88£572
Creditors (< 1 year)£845,062£831,779£348,940£356,598£740,848£733,928£738,921
Net Current Assets(£842,779)(£828,748)(£348,940)(£347,739)(£734,096)(£733,840)(£733,349)
Shareholder Funds(£842,779)(£828,748)(£348,940)(£347,739)(£734,096)(£733,840)(£733,349)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
12 June 2026Satisfaction of a charge in full
16 January 2026Confirmation statement with no updates31 December 2025
19 June 2025Total exemption full accounts30 September 2024
19 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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