Sunfish Limited

Active03293755 Private limited company
Incorporated
17 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joanna Ruth Maslen
Owned by
Andrew Leigh Shokett Maslen
Joanna Ruth Maslen
Accounts type
Unaudited abridged
Region
North East
Address
17A Northumberland Square
North Shields
NE30 1PX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Maslen, Joanna Ruth
Director · Appointed 7 August 2003
British
Born February 1964 (62)
Maslen, Joanna Ruth
Secretary · Appointed 17 December 1996
British
Director · Appointed 17 December 1996
British
Born January 1962 (64)
Officer history (2 former)
7 August 2003
Appointed Maslen, Joanna Ruth as Director
17 December 1996
Appointed Maslen, Joanna Ruth as Secretary
17 December 1996
Appointed Maslen, Andrew Leigh Shokett as Director
17 December 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 December 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 December 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 December 1996
Resigned Key Legal Services (Nominees) 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 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1962 (64)
Joanna Ruth Maslen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£200,113
Employees
2
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £80,187 £72,924 £84,511 £93,792 £70,680 £121,092 £146,238
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,834£14,591£15,121£15,148£15,017£14,560£15,571
Current Assets£200,392£179,456£74,508£108,942£111,951£119,085£95,314
Debtors£279£564£1,850£7,776£27,278£37,000£26,952
Cash£200,113£178,892£72,658£101,166£84,673£82,085£68,362
Creditors (< 1 year)£68,988£72,955£18,949£30,298£42,457£60,721£30,698
Net Current Assets£131,404£106,501£55,559£78,644£69,494£58,364£64,616
Shareholder Funds£146,238£121,092£70,680£93,792£84,511£72,924£80,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed
23 April 2026Unaudited abridged accounts31 December 2025
5 January 2026Confirmation statement with no updates19 December 2025
21 May 2025Registered office address changed
15 April 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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