Sunbeam Metal Works Limited

Active03253940 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Greater London
Address
17-21 Sunbeam Road
London
NW10 6JP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dash, Rodney Ian
Director · Appointed 18 May 2021
British
Born November 1969
Director · Appointed 18 October 2016
British
Born August 1951 (75)
Director · Appointed 31 August 2006
British
Born December 1976 (49)
Officer history (7 former)
18 May 2021
Appointed Dash, Rodney Ian as Director
18 October 2016
Appointed Morrison, Stephen David as Director
26 August 2016
Resigned Morrison, Stephen David as Director
26 January 2012
Resigned Patterson, Lloyd Roy as Secretary
31 August 2006
Resigned Morrison, Rita as Secretary
31 August 2006
Appointed Patterson, Lloyd Roy as Secretary
31 August 2006
Resigned Morrison, Rita as Director
31 August 2006
Appointed Morrison, Jack Eugene as Director
6 July 1999
Resigned Walker, Alan as Director
26 September 1996
Appointed Walker, Alan as Director
24 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1996
Appointed Morrison, Rita as Secretary
24 September 1996
Appointed Morrison, Rita as Director
24 September 1996
Appointed Morrison, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1534284

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sunbeam Group Limited Owns 75–100% of shares
Sunbeam Contracts Limited Owns 75–100% of shares
Sunbeam Metal Works Limited This company Owns 75–100% of shares
Sunbeam Space Works Limited Owns 75–100% of shares
Sunbeam Wood Works Limited Owns 25–50% of shares

Financials

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

Net Assets
(£76,104)
Cash
£10,461
Employees
6
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£37,961) (£76,104)
Balance sheet detail
20252024
Current Assets£71,222£106,883
Debtors£40,490£56,842
Cash£10,461£46,730
Creditors (< 1 year)£147,326£139,844
Creditors (> 1 year)£5,000
Net Current Assets(£76,104)(£32,961)
Net Assets(£76,104)(£37,961)
Shareholder Funds(£76,104)(£37,961)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
9 September 2026Confirmation statement with no updates9 September 2026
3 June 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates26 September 2025
30 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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