Sunhay Limited

Active02725884 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born September 1977 (49)
Director · Appointed 29 March 2022
British
Born March 1979 (47)
Officer history (10 former)
22 January 2026
Appointed Hakim, Imran as Director
29 March 2022
Appointed Kemp, Alex Martyn as Director
29 March 2022
Resigned Mendes, Maria Jose as Secretary
29 March 2022
Resigned Schuller, Baruch as Director
22 June 1999
Appointed Mendes, Maria Jose as Secretary
22 June 1999
Resigned Dearman, Anouchka Maria as Secretary
17 November 1994
Appointed Dearman, Anouchka Maria as Secretary
17 November 1994
Appointed Schuller, Baruch as Director
17 November 1994
Resigned L G Directors Limited as Corporate Director
17 November 1994
Resigned L G Secretaries Limited as Corporate Secretary
11 August 1994
Appointed L G Directors Limited as Corporate Director
11 August 1994
Appointed L G Secretaries Limited as Corporate Secretary
11 August 1994
Resigned Rubin, Nicola as Secretary
11 August 1994
Resigned Keil, Michael Sidney as Director
11 August 1994
Resigned Rubin, Jeffrey Leon as Director
1 July 1992
Appointed Rubin, Nicola as Secretary
1 July 1992
Appointed Keil, Michael Sidney as Director
1 July 1992
Appointed Rubin, Jeffrey Leon as Director
1 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
24 June 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
24 June 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11232493
Former controllers (1)
29 March 2022
Ceased Baruch Schuller — Owns 50–75% of shares

Financials

Net Assets
£218,751
Employees
8
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £207,310 £202,490 £218,751
Balance sheet detail
202220212020
Fixed Assets£24,915£25,473
Current Assets£318,386£336,929£232,336
Debtors£4,871
Cash£182,465
Creditors (< 1 year)£114,328£92,319£53,977
Creditors (> 1 year)£32,364£50,000
Net Current Assets£235,099£260,437£178,359
Net Assets£218,751£202,490£207,310
Shareholder Funds£218,751£202,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with updates23 August 2026
28 January 2026Registered office address changed
28 January 2026Appointment of a director
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

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