Sunset Wines Limited

Active04014316 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Matthew Paul Sample
Carl Sample
Owned by
Andrew Michael Sample
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3
Cleveland Road
Scarborough
YO12 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sample, Matthew Paul
Director · Appointed 6 November 2009
English
Born July 1988 (38)
Sample, Carl
Director · Appointed 4 September 2007
British
Born November 1983
Director · Appointed 14 June 2000
British
Born November 1963
Sample, Tracey Elizabeth
Secretary · Appointed 14 June 2000
British
Officer history (4 former)
31 March 2016
Resigned Sample, Ernest William as Director
6 November 2009
Appointed Sample, Matthew Paul as Director
30 June 2009
Resigned Normington, Bruce as Director
4 September 2007
Appointed Sample, Carl as Director
2 October 2003
Appointed Sample, Ernest William as Director
1 July 2002
Appointed Normington, Bruce as Director
14 June 2000
Appointed Sample, Andrew Michael as Director
14 June 2000
Appointed Sample, Tracey Elizabeth as Secretary
14 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£220,059
Cash
£128,205
Employees
9
Debt Ratio
55%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 2026 £47,045 £41,432 £71,850 £195,504 £203,497 £220,059
Balance sheet detail
2026202520242023202220212020
Fixed Assets£35,031£42,497£32,257£21,161£27,442£24,986
Current Assets£451,296£421,218£449,455£457,304£435,575£261,591
Debtors£163,544£157,089£206,795£194,723£208,916£43,284
Cash£128,205£109,501£104,988£123,402£88,314£61,233
Creditors (< 1 year)£231,881£217,168£236,915£358,612£372,154£180,240
Creditors (> 1 year)£25,629£32,426£42,101£43,982£49,431£59,292
Net Current Assets£219,415£204,050£212,540£98,692£63,421£81,351
Net Assets£220,059£203,497£195,504£71,850£41,432£47,045
Shareholder Funds£220,059£203,497£195,504£71,850£41,432£47,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates28 September 2026
23 July 2026Total exemption full accounts31 March 2026
6 October 2025Confirmation statement with updates28 September 2025
18 June 2025Total exemption full accounts31 March 2025
2 October 2024Confirmation statement with updates28 September 2024
Show all recent filings

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