Sunnflair Holdings Limited

Active02655818 Private limited company
Incorporated
21 October 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Daphne Lawless
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
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
11
Outstanding
2
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 6 June 2006
British
Born November 1973
Director · Appointed 16 March 1998
British
Born February 1962 (64)
Officer history (14 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
6 June 2006
Resigned White, Gary John as Secretary
6 June 2006
Appointed Lawless, Rodney Oliver as Director
6 June 2006
Resigned Lawless, Mark as Director
6 June 2006
Appointed Lawless, Samantha Dawn as Secretary
6 June 2006
Resigned White, Gary John as Director
6 June 2006
Resigned Rose, Timothy John as Director
21 March 2006
Appointed Rose, Timothy John as Director
21 March 2006
Resigned White, Gary John as Director
21 March 2006
Appointed White, Gary John as Secretary
21 March 2006
Appointed White, Gary John as Director
21 March 2006
Appointed Rose, Timothy John as Director
21 March 2006
Resigned Rose, Timothy John as Director
21 March 2006
Appointed White, Gary John as Director
21 March 2006
Resigned White, Gary John as Secretary
21 March 2006
Resigned Lawless, Samantha Dawn as Secretary
21 March 2006
Appointed White, Gary John as Secretary
8 August 2005
Resigned Lawless, Leonard as Director
16 March 1998
Appointed Lawless, Samantha Dawn as Director
16 March 1998
Appointed Lawless, Rachel as Director
17 December 1991
Appointed Lawless, Leonard as Director
17 December 1991
Appointed Lawless, Samantha Dawn as Secretary
17 December 1991
Resigned Lawless, Susan Jane as Secretary
18 November 1991
Appointed Lawless, Susan Jane as Secretary
18 November 1991
Appointed Lawless, Mark as Director
18 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Daphne Lawless
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1939 (87)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1973

Holdings 2

Companies where Sunnflair Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,581,676
Cash
£22,575
Debt Ratio
18%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,412,212 £1,374,034 £1,415,396 £1,110,967 £1,271,706 £1,415,072 £1,581,676
Balance sheet detail
2025202420232022202120202019
Fixed Assets£388,319£394,211£400,102£391,502£496,001£500,501£505,001
Current Assets£1,545,217£1,397,533£1,373,923£1,007,161£1,228,513£1,440,586£1,271,163
Debtors£1,522,642£1,351,837£1,325,582£674,269£872,754£1,151,430£1,145,165
Cash£22,575£45,696£48,341£332,892£355,759£289,156£125,998
Creditors (< 1 year)£238,395£252,250£367,582£144,802£154,857£401,111£186,475
Creditors (> 1 year)£111,663£124,422£134,737£142,894£154,261£165,942£177,477
Net Current Assets£1,306,822£1,145,283£1,006,341£862,359£1,073,656£1,039,475£1,084,688
Net Assets£1,581,676£1,415,072£1,271,706£1,110,967£1,415,396£1,374,034£1,412,212
Shareholder Funds£1,581,676£1,415,072£1,271,706£1,110,967£1,415,396£1,374,034£1,412,212

Filings

Recent filings only. See the full history on Companies House

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