Sunbeam Contracts Limited

Active04026910 Private limited company
Incorporated
4 July 2000 (26 years)
Previously known as
Sunbeam Wood Works Limited (until 2 January 2020)
Industry
Manufacture of office and shop furniture (31010)
Manufacture of kitchen furniture (31020)
Joinery installation (43320)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
17-21 Sunbeam Road
North Acton
London
NW10 6JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2016
British
Born August 1951 (75)
Director · Appointed 31 August 2006
British
Born December 1976 (49)
Officer history (5 former)
16 December 2022
Resigned Kensett, Oliver as Director
8 April 2021
Appointed Kensett, Oliver as Director
30 September 2016
Appointed Morrison, Stephen David as Director
26 August 2016
Resigned Morrison, Stephen David as Director
26 January 2012
Resigned Patterson, Lloyd Roy as Secretary
2 June 2010
Resigned Cummings, Patrick as Director
1 June 2009
Appointed Cummings, Patrick as Director
31 August 2006
Appointed Morrison, Jack Eugene as Director
31 August 2006
Resigned Morrison, Rita as Director
11 September 2000
Appointed Morrison, Rita as Director
4 July 2000
Appointed Patterson, Lloyd Roy as Secretary
4 July 2000
Appointed Morrison, Stephen David as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1534284

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sunbeam Group Limited Owns 75–100% of shares
Sunbeam Contracts Limited This company Owns 75–100% of shares
Sunbeam Metal Works Limited Owns 75–100% of shares
Sunbeam Space Works Limited Owns 75–100% of shares
Sunbeam Wood Works Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£362,908
Cash
£923
Employees
1
Current Ratio
12.6x

Trend

Net Assets
£0 £200k £400k 2024 2025 £361,648 £362,908
Balance sheet detail
20252024
Fixed Assets£17,668
Current Assets£394,186£381,927
Debtors£341,583£314,900
Cash£923£417
Creditors (< 1 year)£31,278£37,947
Net Current Assets£362,908£343,980
Net Assets£362,908£361,648
Shareholder Funds£362,908£361,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
3 June 2026Total exemption full accounts31 December 2025
11 July 2025Confirmation statement with no updates4 July 2025
30 June 2025Total exemption full accounts31 December 2024
15 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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