Sungas Holdings Limited

Active04051031 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thermaco Ltd
Sandys Road
Malvern
WR14 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
Also at Thermaco Limited
British
Born December 1965 (60)
Director · Appointed 30 November 2023
Also at Thermaco Limited
British
Born July 1983 (43)
Director · Appointed 30 November 2023
Also at Thermaco Limited
British
Born July 1986 (40)
Officer history (9 former)
30 November 2023
Resigned Walker, Alan John as Director
30 November 2023
Appointed Newman, Christopher James as Director
30 November 2023
Appointed Styles, James Edward as Director
30 November 2023
Resigned Bentley, Denise Ann Roper as Director
30 November 2023
Resigned Read, Carole Lesley as Director
30 November 2023
Resigned Bentley, Grahame as Secretary
30 November 2023
Appointed Bucktin, Heather Louise as Director
30 November 2023
Resigned Read, Stuart Nicholas as Director
30 November 2023
Resigned Bentley, Grahame as Director
1 September 2019
2 July 2015
2 July 2015
Appointed Bentley, Denise Ann Roper as Director
2 July 2015
Appointed Read, Carole Lesley as Director
10 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Bentley, Grahame as Secretary
10 August 2000
Appointed Bentley, Grahame as Director
10 August 2000
Resigned First Directors Limited as Corporate Nominee Director
10 August 2000
Appointed Read, Stuart Nicholas as Director
10 August 2000
Appointed First Directors Limited as Corporate Nominee Director
10 August 2000
Appointed Walker, Alan John as Director
10 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15241278
Former controllers (1)
30 November 2023
Ceased Alan John Walker — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,600,000 £1,600,000 £1,600,000 £1,600,000 £1,600,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,600,000
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£1,600,000£1,600,000£1,600,000£1,600,000£1,600,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Unaudited abridged accounts31 March 2025
2 December 2025Confirmation statement with no updates30 November 2025
19 September 2025Satisfaction of a charge in full
7 April 2025Registration of a charge
23 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?