Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Kerry Suntime Company Limited(the)
- Incorporated
- 3 October 1983 (43 years)
- Industry
- Development of building projects (41100)
- Directors
- Loraine Karen YeatsSuzanne Jane Poyner
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 60 Claremont RoadRugbyCV21 3LX
Officers 8 active
Officer details are public data from the Companies House register.
Yeats, Loraine Karen
Director · Appointed 17 March 2019
British
Born January 1970 (56)
Poyner, Suzanne Jane
Director · Appointed 31 March 2017
British
Born March 1963 (63)
Director · Appointed 20 March 2017
British
Born April 1965 (61)
Jack, David Ross
Director · Appointed 15 May 2016
British
Born May 1962 (64)
Jack, David Ross
Secretary · Appointed 19 July 2010
Director · Appointed 23 May 2004
British
Born May 1968 (58)
Jack, Lata Margrith
Director · Appointed 11 November 2001
British
Born July 1960 (66)
Duncan, Patricia Helen
Director · Appointed 2 May 1999
British
Born April 1951 (75)
Officer history (24 former)
14 April 2026
Resigned Chandrachud, Margrith as Director
17 March 2024
Resigned Jackson, Richard Warwick as Director
18 April 2023
Resigned Jackson, Karen Louise as Director
17 March 2019
Resigned Ruddick, Donald as Director
17 March 2019
Appointed Yeats, Loraine Karen as Director
31 March 2017
Appointed Poyner, Suzanne Jane as Director
31 March 2017
20 March 2017
20 March 2017
15 May 2016
Appointed Jack, David Ross as Director
26 March 2016
Resigned Chandrachud, Hari Raghunath, Doctor as Director
21 December 2014
Appointed Jackson, Karen Louise as Director
1 May 2014
Resigned Jackson, Lynda Margaret as Director
20 March 2013
Resigned Gamble, Linda Patricia as Director
20 March 2013
Appointed Jackson, Richard Warwick as Director
19 July 2010
Resigned Heath, Bruce Michael as Secretary
19 July 2010
Appointed Jack, David Ross as Secretary
26 April 2010
Resigned Heath, Bruce Michael as Director
28 March 2010
Appointed Jackson, Lynda Margaret as Director
5 March 2006
Appointed Chandrachud, Margrith as Director
1 November 2005
Resigned Haw, David William Martin, Doctor as Director
23 June 2004
Appointed Gamble, Linda Patricia as Director
23 June 2004
23 May 2004
Resigned Sayle, Yvonne Louise as Director
23 May 2004
16 February 2003
16 February 2003
Resigned Robertson, Sylvia Mary as Director
11 November 2001
Appointed Jack, Lata Margrith as Director
11 November 2001
Resigned Crowe, David Peter as Director
29 April 2001
Appointed Heath, Bruce Michael as Director
2 May 1999
Appointed Duncan, Patricia Helen as Director
2 May 1999
Resigned Heath, Bruce Michael as Director
23 October 1998
Resigned Lumb, Kevin as Director
3 May 1998
Appointed Crowe, David Peter as Director
31 December 1997
Resigned Taylor, Philip Ridley as Director
4 May 1997
Resigned Robinson, Clyde Peter as Director
4 May 1997
Appointed Robertson, Sylvia Mary as Director
5 May 1996
Appointed Ruddick, Donald as Director
5 May 1996
Appointed Lumb, Kevin as Director
29 December 1995
Resigned Kershaw, Malcolm as Director
29 December 1995
Resigned Kershaw, Judith as Director
20 November 1995
12 December 1994
Resigned Smith, Frederick Arthur as Director
10 April 1994
Appointed Kershaw, Judith as Director
21 July 1993
Resigned Palmer, Douglas Edward 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
- £50,000
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Current Assets | £380 | £1,652 | £2,857 | £4,265 | £7,926 | £5,012 | £4,968 |
| Creditors (< 1 year) | £0 | £21 | £1,332 | £0 | £0 | £0 | £1,842 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £380 | £1,631 | £1,525 | £4,676 | £8,581 | £5,806 | £3,326 |
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Filing history not loaded yet. See it on Companies House
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