Sunbase Limited

Active02054372 Private limited company
Incorporated
11 September 1986 (40 years)
Industry
Treatment and coating of metals (25610)
Directors
James Beckett
Accounts type
Micro entity
Region
South West
Address
Unit 14 Isis Estate
Shrivenham Road
Swindon
SN1 2PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Beckett, James
Director · Appointed 1 September 2024
English
Born February 1973 (53)
Officer history (15 former)
1 September 2025
Resigned Tanner, Philip David Rex as Director
3 April 2025
Appointed Tanner, Philip David Rex as Director
1 April 2025
Resigned Lancelotte, Heather Louise as Secretary
1 April 2025
Resigned Lancelotte, Heather Louise as Director
1 September 2024
Appointed Lancelotte, Heather Louise as Director
1 September 2024
Appointed Beckett, James as Director
1 September 2024
Resigned Tanner, Philip David Rex as Director
28 May 2024
Resigned Lancelotte, Heather Louise as Director
28 May 2024
Resigned Beckett, James as Director
28 May 2024
Appointed Tanner, Philip David Rex as Director
31 January 2017
Resigned Tanner, Philip David Rex as Secretary
31 January 2017
Resigned Tanner, Lorna Annette as Director
31 January 2017
Resigned Tanner, Philip David Rex as Director
31 January 2017
Appointed Lancelotte, Heather Louise as Secretary
1 August 2016
Appointed Beckett, James as Director
1 August 2016
Appointed Lancelotte, Heather Louise as Director
12 June 2007
Resigned John, Ivan as Director
12 June 2007
Resigned Barry, Barbara as Director
1 December 2006
Appointed Tanner, Philip David Rex as Director
1 December 2006
Appointed Tanner, Lorna Annette as Director
1 December 2006
Appointed Tanner, Philip David Rex as Secretary
1 December 2006
Resigned Barry, Babara Ellen as Secretary
1 December 2006
Appointed Barry, Barbara as Director
31 December 2003
Resigned Fail, Andrew as Director
14 September 1992
Appointed Fail, Andrew as Director
30 March 1992
Resigned Tanner, Philip David Rex as Secretary
26 April 1991
Resigned Dauce, David Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 02173515
Former controllers (2)
1 April 2025
Ceased Lorna Annette Tanner — Owns 75–100% of shares
20 March 2025
Ceased Philip David Rex Tanner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
9
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2025 2026 £152,479 £147,640 £178,723 £243,650 £179,706 £116,456 £176,871
Balance sheet detail
2026202520232022202120202019
Fixed Assets£25,425£27,627£33,362£41,142£49,821£32,884£40,959
Current Assets£202,773£131,042£216,138£283,474£234,847£202,923£147,122
Creditors (< 1 year)£51,328£42,214£69,795£80,967£71,779£44,835£35,603
Creditors (> 1 year)£0£34,167£43,333
Net Current Assets£151,445£88,828£146,343£202,507£163,068£158,088£111,519
Net Assets£243,650£178,723£147,640
Shareholder Funds£176,871£116,456£179,706£243,650£178,723£147,640£152,479

Filings

Filing history not loaded yet. See it on Companies House

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