Sun Changing Rooms Limited

Active02700668 Private limited company
Incorporated
26 March 1992 (34 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Martin Peter Himpfen
Owned by
Martin Peter Himpfen
Accounts type
Total exemption full
Region
East of England
Address
9 Newlands End
Basildon
SS15 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Himpfen, Martin Peter
Director · Appointed 9 May 2018
British
Born February 1986 (40)
Officer history (5 former)
10 March 2025
Resigned Himpfen, Beverley Ann as Director
9 May 2018
Appointed Himpfen, Martin Peter as Director
9 May 2018
Resigned Himpfen, Stephen as Secretary
8 May 2018
Resigned Himpfen, Stephen Charles as Director
30 October 1992
Appointed Himpfen, Stephen as Secretary
30 October 1992
Resigned Pallant, Tony John as Secretary
26 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1992
Appointed Pallant, Tony John as Secretary
26 March 1992
Appointed Himpfen, Stephen Charles as Director
26 March 1992
Appointed Himpfen, Beverley Ann as Director

Ownership 1 active

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

Martin Peter Himpfen
Individual · Notified 10 March 2025
Owns 75–100% of shares
British
Born February 1986 (40)
Former controllers (2)
10 March 2025
Ceased Beverley Ann Himpfen — Owns 75–100% of shares
9 May 2018
Ceased Stephen Charles Himpfen — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,402
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £163,711 £110,590 £122,781 £158,603
Balance sheet detail
20252024202320212020
Fixed Assets£143,565£143,565£143,565£122,565
Current Assets£106,574£106,892£64,474£62,789
Debtors£97,670£94,663£30,462£46,720
Cash£4,402£2,665£0£4,049
Creditors (< 1 year)£91,536£127,676£110,767£97,449£21,643
Net Current Assets£15,038(£20,784)(£32,975)£41,146
Shareholder Funds£158,603£122,781£110,590£163,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
6 March 2026Confirmation statement with no updates23 November 2025
26 March 2025Total exemption full accounts31 March 2024
10 March 2025Termination of appointment of a director
10 March 2025Cessation of a person with significant control
Show all recent filings

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