Sunderlands Limited

Active05332356 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Matthew John Nicholls
Owned by
Matthew John Nicholls
Timothy Charles Reed
John Robert Dillon
Accounts type
Dormant
Region
West Midlands
Address
Offa House
St. Peters Square
Hereford
HR1 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nicholls, Matthew John
Director · Appointed 12 January 2026
British
Born January 1982 (44)
Director · Appointed 12 January 2026
British
Born September 1963 (63)
Director · Appointed 13 January 2005
British
Born January 1960 (66)
Officer history (5 former)
12 January 2026
Appointed Reed, Timothy Charles as Director
12 January 2026
Resigned Hyde, Richard Arthur as Director
12 January 2026
Appointed Nicholls, Matthew John as Director
30 September 2019
Resigned Kirby, Peter Douglas as Secretary
30 September 2019
Resigned Kirby, Peter Douglas as Director
13 January 2006
Resigned Sharland, Sarah as Secretary
13 January 2006
Appointed Kirby, Peter Douglas as Secretary
13 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2005
Appointed Sharland, Sarah as Secretary
13 January 2005
Appointed Kirby, Peter Douglas as Director
13 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2005
Appointed Hyde, Richard Arthur as Director
13 January 2005
Appointed Dillon, John Robert as Director

Ownership 3 active

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

Matthew John Nicholls
Individual · Notified 12 January 2026
Owns 25–50% of shares
British
Born January 1982 (44)
Individual · Notified 12 January 2026
Owns 25–50% of shares
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Former controllers (2)
12 January 2026
Ceased Richard Arthur Hyde — Owns 25–50% of shares
12 January 2026
Ceased Peter Douglas Kirby — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates13 January 2026
26 January 2026Cessation of a person with significant control
22 January 2026Appointment of a director
22 January 2026Termination of appointment of a director
22 January 2026Appointment of a director
Show all recent filings

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