Sunfish Services Limited

Active04961655 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Security systems service activities (80200)
Directors
Anna Louise Battersby
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2A Station Yard Station Road
Melbourne
Derby
DE73 8HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Battersby, Anna Louise
Director · Appointed 16 November 2015
British
Born August 1967 (59)
Director · Appointed 26 July 2004
British
Born May 1967 (59)
Officer history (5 former)
30 April 2026
Resigned Broomfield, David Ivan as Director
23 October 2025
Resigned Battersby, Brian William as Secretary
16 November 2015
Appointed Battersby, Anna Louise as Director
23 November 2007
Resigned Devaney, Neil Michael as Director
21 July 2005
Appointed Broomfield, David Ivan as Director
11 April 2005
Appointed Devaney, Neil Michael as Director
26 July 2004
Appointed Battersby, John William as Director
26 July 2004
Appointed Battersby, Brian William as Secretary
26 July 2004
Resigned Heatons Secretaries Limited as Corporate Secretary
26 July 2004
Resigned Heatons Directors Limited as Corporate Director
12 November 2003
Appointed Heatons Secretaries Limited as Corporate Secretary
12 November 2003
Appointed Heatons Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16103251
Former controllers (2)
13 December 2024
Ceased Anna Louise Battersby — Owns 25–50% of shares
13 December 2024
Ceased John William Battersby — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fire Trade Supplies Ltd Owns 75–100% of shares
Mola Mola Properties Ltd Owns 75–100% of shares
Sunfish Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,684,025
Cash
£2,093,485
Employees
51
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £479,365 £690,746 £878,439 £1,286,697 £1,648,990 £2,334,585 £2,684,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£243,424£239,513£265,066£251,168£243,551£173,088£106,210
Current Assets£3,463,569£3,072,130£2,239,826£1,851,521£1,192,559£925,630£713,937
Debtors£932,619£947,621£1,066,394£613,351£412,167£483,190£382,943
Cash£2,093,485£1,782,056£992,069£1,034,891£639,716£369,219£210,603
Creditors (< 1 year)£964,368£922,558£796,299£740,176£476,314£344,926£321,947
Creditors (> 1 year)£0£2,503£26,316£48,557£39,346£8,035
Net Current Assets£2,499,201£2,149,572£1,443,527£1,111,345£716,245£580,704£391,990
Net Assets£2,684,025£2,334,585£1,648,990£1,286,697£878,439£690,746£479,365
Shareholder Funds£2,684,025£2,334,585£1,648,990£1,286,697£878,439£690,746£479,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
1 May 2026Termination of appointment of a director
21 November 2025Confirmation statement with updates12 November 2025
23 October 2025Termination of appointment of a secretary
22 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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