Sunnyway Ltd

Active03437824 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Travel agency activities (79110)
Directors
Jamel Mahmoudi
Owned by
Jamel Mahmoudi
Accounts type
Micro entity
Region
North West
Address
C/o V&R Accountancy Services
Cropton House Three Tuns Lane
Formby
Liverpool
L37 4AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Mahmoudi, Jamel
Director · Appointed 5 April 2017
British
Born April 1986 (40)
Officer history (7 former)
26 July 2018
Resigned Chapman, John Mcdougall as Director
10 April 2018
Resigned Mahmoudi, Ann as Director
5 April 2017
Appointed Mahmoudi, Jamel as Director
5 April 2017
Resigned Mahmoudi, Tahar as Director
6 September 2013
Resigned Halliwell, Ian William as Secretary
17 May 2004
Appointed Mahmoudi, Ann as Director
22 September 1999
Appointed Halliwell, Ian William as Secretary
22 September 1999
Resigned Mahmoudi, Ann as Secretary
6 July 1999
Appointed Chapman, John Mcdougall as Director
15 October 1997
Appointed Mahmoudi, Ann as Secretary
15 October 1997
Appointed Mahmoudi, Tahar as Director
13 October 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 October 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 September 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 September 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Jamel Mahmoudi
Individual · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1986 (40)
Former controllers (2)
10 April 2018
Ceased John Mcdougall Chapman — Owns 25–50% of shares
29 March 2018
Ceased Tahar Mahmoudi — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£84,101) (£81,655) (£77,014) (£63,743) (£73,822) (£77,033)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£138,749£138,880£138,356£120,445£110,355£96,084
Current Assets£0£463
Creditors (< 1 year)£215,782£212,702£204,621£202,099£197,922
Net Current Assets(£215,782)(£212,702)(£202,099)(£197,459)(£192,010)(£180,185)
Net Assets(£77,014)(£81,655)(£84,101)
Shareholder Funds(£77,033)(£73,822)(£63,743)(£77,014)(£81,655)(£84,101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026

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