Sunny Wireless Limited

Active04322593 Private limited company
Incorporated
14 November 2001 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Charles Henson
Owned by
Robert Henson
William Henson
Accounts type
Micro entity
Region
East Midlands
Address
The Bakehouse
Everdon
Daventry
NN11 3BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 November 2001
British
Director · Appointed 14 November 2001
British
Born July 1953 (73)
Henson, Robert Charles
Director · Appointed 14 November 2001
British
Born March 1982 (44)

Ownership 2 active

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

Robert Henson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1982 (44)
William Henson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£36,742)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£22,841) (£32,699) (£19,096) (£33,382) (£26,689) (£36,742)
Balance sheet detail
202520242023202220212020
Current Assets£5£2£2,197£17,754£4,114£1,800
Debtors£4,112£1,800
Cash£2
Creditors (< 1 year)£36,747£26,691£35,579£36,850£36,813£24,641
Net Current Assets(£36,742)(£26,689)(£33,382)(£19,096)(£32,699)(£22,841)
Net Assets(£36,742)(£26,689)(£33,382)(£19,096)(£32,699)(£22,841)
Shareholder Funds(£36,742)(£26,689)(£33,382)(£19,096)(£32,699)(£22,841)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates14 November 2025
28 January 2026Micro company accounts30 April 2025
16 January 2026Director's details changed
31 January 2025Micro company accounts30 April 2024
1 December 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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