Sunstone Limited

Active03928068 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Howard Bernard Gold
Accounts type
Total exemption full
Region
West Midlands
Address
280-282 Church Road
Birmingham
B26 3YH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2000
British
Born March 1970 (56)
Officer history (3 former)
7 January 2019
Resigned Gold, Wendy Jane as Secretary
17 February 2000
Appointed Gold, Howard Bernard as Director
17 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Appointed First Directors Limited as Corporate Nominee Director
17 February 2000
Resigned First Directors Limited as Corporate Nominee Director
17 February 2000
Appointed Gold, Wendy Jane as Secretary

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
British
Born March 1970 (56)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£7,623)
Cash
£46,213
Employees
3
Debt Ratio
115%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k £100k 2022 2023 2024 2025 £46,533 £59,924 £32,923 (£7,623)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,011£7,190£10,369£13,548£16,727£18,864
Current Assets£46,374£67,913£91,568£117,885£95,263£41,367
Debtors£161£57£265£61,557£31,194£260
Cash£46,213£67,856£81,303£46,328£54,069£29,107
Creditors (< 1 year)£58,008£23,393£60,733£82,340£37,488
Creditors (> 1 year)£0£13,198£18,620£24,167
Net Current Assets(£11,634)£38,931£68,175£57,152£12,923£3,879
Net Assets(£7,623)£32,923£59,924£46,533
Shareholder Funds£29,650£22,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates14 January 2026
2 January 2026Change of details for a person with significant control
2 January 2026Registered office address changed
2 January 2026Director's details changed
3 December 2025Total exemption full accounts28 February 2025
Show all recent filings

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