Sunbury Manufacturing Co. Limited

Active03003337 Private limited company
Incorporated
20 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michael Philip Flint
Jack Ernest Flint
Michael Joseph Flint
Owned by
Michael Joseph Flint
Jack Ernest Flint
Accounts type
Total exemption full
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Flint, Michael Philip
Director · Appointed 12 October 2020
British
Born September 1980 (46)
Flint, Michael Joseph
Secretary · Appointed 3 January 1995
British
Flint, Jack Ernest
Director · Appointed 3 January 1995
British
Born November 1944
Flint, Michael Joseph
Director · Appointed 3 January 1995
British
Born December 1945 (80)
Officer history (5 former)
12 October 2020
Appointed Flint, Michael Philip as Director
19 September 2009
Resigned Flaskett, Paul Anthony as Director
25 August 1999
Resigned Flaskett, Jeremy Adrian as Director
3 January 1995
Appointed Flaskett, Paul Anthony as Director
3 January 1995
Appointed Flaskett, Jeremy Adrian as Director
3 January 1995
Appointed Flint, Michael Joseph as Director
3 January 1995
Appointed Flint, Jack Ernest as Director
3 January 1995
Appointed Flint, Michael Joseph as Secretary
3 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
3 January 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
3 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 December 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
20 December 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Michael Joseph Flint
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Jack Ernest Flint
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944

Financials

Net Assets
£321,140
Cash
£27,932
Employees
9
Debt Ratio
70%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £406,878 £383,867 £357,595 £350,876 £324,371 £321,140
Balance sheet detail
202420232022202120202019
Fixed Assets£718,022£738,455£707,266£719,672£740,829£745,391
Current Assets£339,007£268,636£312,168£368,209£385,179£393,548
Debtors£199,803£153,172£180,530£164,767£249,333£296,076
Cash£27,932£13,614£38,540£123,672£68,134£30,499
Creditors (< 1 year)£455,065£394,702£369,637£429,325£440,089£418,438
Creditors (> 1 year)£270,610£278,693£288,136£289,102£302,052£313,623
Net Current Assets(£116,058)(£126,066)(£57,469)(£61,116)(£54,910)(£24,890)
Net Assets£321,140£324,371£350,876£357,595£383,867£406,878
Shareholder Funds£324,371£350,876£357,595£383,867£406,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates20 December 2025
22 December 2025Secretary's details changed
22 December 2025Director's details changed
22 December 2025Director's details changed
22 December 2025Change of details for a person with significant control
Show all recent filings

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