Sunnywood Estates Limited

Active05069234 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Sterling House
Waterfold Park
Bury
BL9 7BR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2023
British
Born April 1979 (47)
Director · Appointed 10 December 2023
British
Born January 1981 (45)
Officer history (4 former)
10 December 2023
Appointed Moser, Martine Francesca as Director
10 December 2023
Appointed Flynn, Michael Christopher as Director
10 December 2023
Resigned Watson, Ritchie as Secretary
10 December 2023
Resigned Moser, Henry Neville as Director
21 April 2004
Appointed Watson, Ritchie as Secretary
21 April 2004
Appointed Moser, Henry Neville as Director
21 April 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 April 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 March 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13776656
Former controllers (1)
10 December 2023
Ceased Henry Neville Moser — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

68 North Promenade Limited Owns 75–100% of shares
Edgworth Developments Limited Owns 75–100% of shares
General Allied Properties Limited Owns 75–100% of shares
Greenfold Property Limited Owns 75–100% of shares
St Helens Regeneration Limited Owns 25–50% of shares
Sterling Property Co. Limited Owns 75–100% of shares
Sunnywood Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£299,731
Current Ratio
0.1x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2023 2023 2025 (£11,517,392) (£1,582,558) (£1,579,732)
Balance sheet detail
202520232023
Fixed Assets£1,757,699
Current Assets£430,267£306,743£423,890
Debtors£130,536£19,103
Cash£299,731£91,402
Creditors (< 1 year)£3,796,129£3,647,000£11,941,282
Creditors (> 1 year)£0
Net Current Assets(£3,365,862)(£3,340,257)(£11,517,392)
Net Assets(£1,582,558)
Shareholder Funds(£1,579,732)(£1,582,558)(£11,517,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
30 January 2026Total exemption full accounts30 April 2025
11 August 2025Previous accounting period extended
2 April 2025Satisfaction of a charge in full
19 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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