Sunbeams Limited

Active04210006 Private limited company
Incorporated
2 May 2001 (25 years)
Industry
Child day-care activities (88910)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Resigned Ellis, Kieron Gordon as Director
18 September 2023
Appointed Anderton, Colin James as Director
23 January 2023
Appointed Ellis, Kieron Gordon as Director
23 January 2023
Appointed Hoban, John as Director
23 January 2023
Appointed Roberts, Clare Bernadette as Director
23 January 2023
Resigned Plews, Kathryn Jayne as Secretary
23 January 2023
Resigned Plews, Kathryn Jayne as Director
23 January 2023
Resigned Plews, Andrew as Director
23 January 2023
Appointed Kaczmarska, Lucy Marie as Director
31 July 2006
Resigned Johnson, Jillian Lisa as Director
31 July 2006
Appointed Plews, Kathryn Jayne as Secretary
31 July 2006
Resigned Johnson, Jillian Lisa as Secretary
31 July 2006
Resigned Johnson, Jonathan Andrew as Director
31 December 2004
Resigned Plews, Kathryn Jayne as Secretary
31 December 2004
Appointed Johnson, Jillian Lisa as Secretary
16 July 2001
Appointed Johnson, Jonathan Andrew as Director
16 July 2001
Appointed Johnson, Jillian Lisa as Director
16 July 2001
Resigned Gomersall, Stephen Paul as Secretary
16 July 2001
Resigned Gomersall, Joanne Lindsay as Director
16 July 2001
Appointed Plews, Kathryn Jayne as Secretary
2 May 2001
Appointed Gomersall, Stephen Paul as Secretary
2 May 2001
Appointed Gomersall, Joanne Lindsay as Director
2 May 2001
Appointed Plews, Andrew as Director
2 May 2001
Appointed Plews, Kathryn Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06596787
Former controllers (2)
23 January 2023
Ceased Kathryn Jayne Plews — Owns 50–75% of shares
23 January 2023
Ceased Andrew Plews — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£811,625

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,395,240 £1,414,723 £1,826,489 £264,426 (£77,980) £811,625
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,707,740£1,759,323£1,010,363£1,081,115
Current Assets£811,625£46,697£1,006,747£1,386,039£1,029,636
Debtors£46,301£199,142£882,977£398,686
Cash£396£807,605£503,062£630,950
Creditors (< 1 year)£0£77,980£1,484,526£770,235£742,713£411,252
Creditors (> 1 year)£164,063£232,571£299,384
Net Current Assets£811,625(£77,980)(£1,437,829)£236,512£643,326£618,384
Net Assets£811,625(£77,980)£264,426£1,826,489£1,414,723£1,395,240
Shareholder Funds£811,625(£77,980)£264,426£1,826,489£1,414,723£1,395,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates27 April 2026
29 October 2025Micro company accounts31 March 2025
12 August 2025Termination of appointment of a director
2 May 2025Confirmation statement with no updates27 April 2025
19 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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