WJ Sunstone Limited

Active04178712 Private limited company
Incorporated
13 March 2001 (25 years)
Previously known as
Centreline Highway Maintenance Limited (until 20 September 2024)
Centreline Road Markings Limited (until 3 October 2006)
Backpack Limited (until 26 July 2001)
Industry
Other manufacturing n.e.c. (32990)
Security systems service activities (80200)
Accounts type
Small
Region
South East
Address
Brook Farm
Drayton Road Newton Longville
Milton Keynes
MK17 0BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1972
Director · Appointed 21 November 2024
British
Born January 1969 (57)
Director · Appointed 18 September 2024
British
Born September 1966 (60)
Director · Appointed 14 March 2007
British
Born February 1967 (59)
Officer history (11 former)
30 June 2026
Appointed Southgate, Christopher James as Director
21 November 2024
Appointed Johnson, Neil Austin as Director
23 October 2024
Resigned Andrews, Gregory Mark as Director
18 September 2024
Appointed Walker, Andrew as Director
18 September 2024
Appointed Andrews, Gregory Mark as Director
30 June 2021
Resigned Gough, Gary John as Secretary
29 March 2019
Resigned Bayley, Nigel John as Secretary
29 March 2019
Appointed Gough, Gary John as Secretary
14 March 2007
Appointed Bayley, Nigel John as Secretary
14 March 2007
Resigned Hunt, Carol as Secretary
14 March 2007
Appointed Johnston, Wayne Douglas as Director
14 March 2007
Resigned Henrick, Thomas Joseph as Director
26 May 2003
Resigned Hayley, David John Thomas as Director
26 May 2003
Appointed Hunt, Carol as Secretary
26 May 2003
Resigned Hayley, Michelle as Secretary
22 August 2001
Appointed Hayley, Michelle as Secretary
22 August 2001
Resigned Eldridge, Paul as Secretary
13 July 2001
Appointed Hayley, David John Thomas as Director
13 July 2001
Resigned Taylor, Mark Owen as Secretary
13 July 2001
Appointed Eldridge, Paul as Secretary
8 May 2001
Appointed Taylor, Mark Owen as Secretary
8 May 2001
Appointed Henrick, Thomas Joseph as Director
8 May 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
8 May 2001
Resigned Bonusworth Limited as Corporate Nominee Director
13 March 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
13 March 2001
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07441756
Former controllers (1)
6 April 2016
Ceased Wayne Douglas Johnston — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

JMS Lincoln Limited Owns 75–100% of shares
Nolan Roadmarking Ltd. Owns 75–100% of shares
Textureblast Limited Owns 75–100% of shares
WJ North Limited Owns 75–100% of shares
Line Markings Limited Owns 75–100% of shares
Rommco (UK) Limited Owns 75–100% of shares
WJ South Limited Owns 75–100% of shares
Bellstan Limited DissolvedOwns 75–100% of shares
WJ South West Limited Owns 75–100% of shares
WJ Sunstone Limited This company Owns 75–100% of shares
WJ Vehicle and Plant Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£488,542)
Cash
£49,982
Profit
(£488,543)
Debt Ratio
180%
Current Ratio
1.8x

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022
Fixed Assets£291,994
Current Assets£320,371
Debtors£230,306£1£1£1
Cash£49,982
Creditors (< 1 year)£173,955
Net Current Assets£146,416£1£1£1
Net Assets(£488,542)
Shareholder Funds(£488,542)

Filings 116

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates16 October 2026
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
9 July 2026Appointment of a director
8 July 2026Registration of a charge
Show all 116 filings

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