Sundial Information Services Limited

Active04233946 Private limited company
Incorporated
13 June 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Directors
Gillian Houston
Thomas Edward Houston
Owned by
Thomas Edward Houston
Gillian Houston
Accounts type
Micro entity
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Houston, Gillian
Director · Appointed 6 April 2016
British
Born October 1960 (66)
Houston, Gillian
Secretary · Appointed 13 June 2001
British
Houston, Thomas Edward
Director · Appointed 13 June 2001
British
Born March 1963 (63)
Officer history (2 former)
6 April 2016
Appointed Houston, Gillian as Director
13 June 2001
Appointed Houston, Gillian as Secretary
13 June 2001
Appointed Houston, Thomas Edward as Director
13 June 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Appointed First Directors Limited as Corporate Nominee Director
13 June 2001
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas Edward Houston
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Gillian Houston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£317,946
Employees
2
Current Ratio
755.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £201,882 £249,144 £311,729 £375,667 £398,198 £317,946
Balance sheet detail
202520242023202220212020
Fixed Assets£2,399£2,704£2,666£2,832£2,420£1,971
Current Assets£315,965£423,408£420,906£351,513£288,693£244,857
Creditors (< 1 year)£418£27,914£47,905£42,616£41,969£44,946
Net Current Assets£315,547£395,494£373,001£308,897£246,724£199,911
Net Assets£317,946£398,198£375,667£311,729£249,144£201,882
Shareholder Funds£317,946£398,198£375,667£311,729£249,144£201,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates6 April 2026
19 December 2025Micro company accounts31 August 2025
16 April 2025Confirmation statement with no updates6 April 2025
15 April 2025Director's details changed
15 April 2025Secretary's details changed
Show all recent filings

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