Sunset Futures Limited

Active03603510 Private limited company
Incorporated
24 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Bernard Cosgrove
Owned by
Siobhan Cosgrove
Accounts type
Micro entity
Region
Greater London
Address
54 Dale Street
London
W4 2BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cosgrove, Paul Francis
Secretary · Appointed 9 May 2023
Cosgrove, John Bernard
Director · Appointed 9 May 2023
Irish
Born July 1971 (55)
Director · Appointed 28 May 2001
Irish
Born October 1964 (62)
Officer history (5 former)
9 May 2023
Resigned Cosgrove, John Bernard as Secretary
9 May 2023
Appointed Cosgrove, John Bernard as Director
9 May 2023
Appointed Cosgrove, Paul Francis as Secretary
17 March 2023
Resigned Cosgrove, Paul Francis as Secretary
17 March 2023
Appointed Cosgrove, John Bernard as Secretary
17 March 2023
Resigned Cosgrove, John Bernard as Director
28 May 2001
Appointed Cosgrove, Paul Francis as Director
19 August 1998
Resigned L.O. Nominees Limited as Corporate Nominee Secretary
19 August 1998
Resigned L.O.Directors Limited as Corporate Nominee Director
10 August 1998
Appointed Cosgrove, Paul Francis as Secretary
6 August 1998
Appointed Cosgrove, John Bernard as Director
24 July 1998
Appointed L.O. Nominees Limited as Corporate Nominee Secretary
24 July 1998
Appointed L.O.Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Siobhan Cosgrove
Individual · Notified 1 July 2016
Owns 75–100% of shares
Irish
Born August 1971 (55)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£184,242
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £127,924 £139,005 £145,129 £153,333 £162,906 £172,334 £184,242
Balance sheet detail
2025202420232022202120202019
Fixed Assets£171,352£171,352£167,032£167,032£167,032£167,032£167,032
Current Assets£259,782£244,236£236,484£219,266£203,157£195,223£177,260
Creditors (< 1 year)£159,483£158,391£158,219£152,974£147,399£147,851£143,165
Creditors (> 1 year)£87,409£84,863£82,391£79,991£77,661£75,399£73,203
Net Current Assets£100,299£85,845£78,265£66,292£55,758£47,372£34,095
Net Assets£184,242£172,334£162,906£153,333£145,129£139,005£127,924
Shareholder Funds£184,242£172,334£162,906£153,333£145,129£139,005£127,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2025Confirmation statement with no updates24 July 20253
23 April 2025Micro company accounts31 July 20243
12 August 2024Confirmation statement with no updates24 July 20243
28 May 2024Micro company accounts31 July 2023
4 August 2023Confirmation statement with no updates24 July 20233
Show all recent filings

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