Sunpower Group Holdings Limited

Active03137835 Private limited company

What Sunpower Group Holdings say about themselves

“Visit Power Supplies Online - the UKs leading power supply retailer. Power Supplies Online stocks a wide range of power supplies hobbyists and businesses.”

— from www.powersuppliesonline.co.uk
Incorporated
14 December 1995 (30 years)
Previously known as
Sunpower (UK) Limited (until 18 March 2016)
Industry
Non-specialised wholesale trade (46900)
Directors
Sherifdeen Dabiri
Cari Justina Maylett
David Dodd
Owned by
Andrew James Bruce Wall
David Charles Dodd
Accounts type
Full
Region
South East
Address
Orion House Calleva Park
Aldermaston
Reading
RG7 8SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dabiri, Sherifdeen
Director · Appointed 17 October 2024
British
Born October 1971 (55)
Maylett, Cari Justina
Director · Appointed 4 July 2022
British
Born November 1972
Dodd, David Charles
Secretary · Appointed 1 June 1997
British
Dodd, David
Director · Appointed 1 June 1997
British
Born September 1958 (68)
Director · Appointed 1 June 1997
British
Born September 1964 (62)
Officer history (11 former)
25 January 2025
Resigned Parr, Russell as Director
17 October 2024
Appointed Dabiri, Sherifdeen as Director
15 May 2024
Resigned Green, Steven as Director
2 January 2023
Resigned Rooker, Malcolm as Director
4 July 2022
Appointed Maylett, Cari Justina as Director
4 July 2022
Appointed Rooker, Malcolm as Director
27 April 2021
Appointed Parr, Russell as Director
31 October 2019
Resigned Rooker, Malcolm as Director
1 July 2018
Appointed Green, Steven as Director
10 March 2015
Appointed Rooker, Malcolm as Director
1 June 1997
Resigned Moore, Bryan Harold as Director
1 June 1997
Appointed Dodd, David Charles as Secretary
1 June 1997
Resigned Eagles, Clive as Secretary
1 June 1997
Appointed Wall, Andrew James Bruce as Director
1 June 1997
Appointed Dodd, David as Director
15 August 1996
Resigned Kingston, Keith as Director
15 August 1996
Appointed Eagles, Clive as Secretary
15 August 1996
Appointed Moore, Bryan Harold as Director
15 August 1996
Resigned Kingstone, Karen as Director
15 August 1996
Resigned Kingstone, Karen as Secretary
8 January 1996
Appointed Kingston, Keith as Director
8 January 1996
Appointed Kingstone, Karen as Director
8 January 1996
Appointed Kingstone, Karen as Secretary
14 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1995
Appointed London Law Services Limited as Corporate Nominee Director
14 December 1995
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
David Charles Dodd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)

Holdings 5

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

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

Financials

Net Assets
£5,951,313
Cash
£1,734,980
Turnover
£13,240,808
Profit Before Tax
£106,504
Employees
36
Debt Ratio
29%
Current Ratio
3.0x
Profit Margin
1%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 2023 2024 £12,175,063 £16,686,556 £15,159,678 £13,240,808
Balance sheet detail
2024202320222020
Fixed Assets£1,465,548£1,389,526£1,279,943£1,888,010
Current Assets£6,920,085£10,417,380£9,610,892£9,385,451
Debtors£4,010,749£3,707,007£3,741,317
Cash£1,734,980£3,330,635£1,616,952£2,933,222
Creditors (< 1 year)£2,274,770£2,920,810£3,245,568£3,087,979
Creditors (> 1 year)£159,550£104,222
Net Current Assets£4,645,315£7,496,570£6,365,324£6,297,472
Net Assets£5,951,313£8,781,874£7,645,267£8,185,482
Shareholder Funds£5,951,313£8,781,874£7,645,267£8,185,482

Turnover£13,240,808£15,159,678£16,686,556£12,175,063
Cost of Sales£9,432,080£10,515,391£12,058,517£8,447,341
Gross Profit£3,808,728£4,644,287£4,628,039£3,727,722
Admin Expenses£3,744,322£3,890,220£3,967,868£2,883,203
Staff Costs£2,544,217£2,558,586£2,240,940£1,628,288
Operating Profit£754,067£660,171£1,001,271
Profit Before Tax£106,504£806,323£796,745£971,050
Tax£61,335£347,266£314,700£286,125
Profit for Period£45,169£459,057£482,045£684,925

Filings 129

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
16 January 2026Confirmation statement with updates12 December 2025
13 January 2026Director's details changed
10 September 2025Full accounts31 December 2024
22 May 2025Cancellation of shares
Show all 129 filings

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