Sunshine Sussex Limited

Active04007319 Private limited company
Incorporated
5 June 2000 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Andrew Frank Payne
Owned by
Andrew Frank Payne
Accounts type
Micro entity
Region
South East
Address
348 Carden Avenue
Brighton
BN1 8LJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Andrew Frank
Secretary · Appointed 7 June 2000
British
Payne, Andrew Frank
Director · Appointed 7 June 2000
British
Born November 1955
Officer history (3 former)
21 April 2009
Resigned Payne, Grace Lockhart as Director
27 June 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
7 June 2000
Appointed Payne, Andrew Frank as Secretary
7 June 2000
Appointed Payne, Andrew Frank as Director
7 June 2000
Appointed Payne, Grace Lockhart as Director
5 June 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
5 June 2000
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew Frank Payne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£32,809
Employees
6
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,809 £2,250 £8,601 £15,813 £18,136 £9,015 £32,809
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,864£9,746£10,096£8,741£5,170£6,853£8,512
Current Assets£81,705£69,310£109,228£157,644£102,350£84,135£55,393
Creditors (< 1 year)£68,167£93,518£98,584£126,084£81,714£72,004£82,198
Creditors (> 1 year)£43,988£10,269£19,668£29,066£49,113£50,000
Net Current Assets£22,383£9,988£28,158£36,588£52,544£45,397(£6,703)
Net Assets£32,809£9,015£18,136£15,813£8,601£2,250£1,809
Shareholder Funds£32,809£9,015£18,136£15,813£8,601£2,250£1,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates5 June 2026
31 May 2026Micro company accounts31 August 2025
5 June 2025Confirmation statement with updates5 June 2025
5 March 2025Micro company accounts31 August 2024
5 June 2024Confirmation statement with updates5 June 2024
Show all recent filings

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