Sunstone Commercial Properties Ltd

Active05454335 Private limited company
Incorporated
17 May 2005 (21 years)
Previously known as
Sergios Restaurant Limited (until 19 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Paul Haine
Owned by
Nicola Haine
Graham Paul Haine
Accounts type
Micro entity
Region
South West
Address
The Barnyard Lower Row
Holt
Wimborne
BH21 7DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born October 1964 (62)
Haine, Graham Paul
Director · Appointed 3 September 2007
British
Born March 1962 (64)
Officer history (5 former)
1 October 2015
Appointed Haine, Nicola as Director
7 April 2011
Resigned Yeldon, Peter James as Secretary
7 April 2011
Resigned Smillie, Mark Robert as Director
7 April 2011
Resigned Yeldon, Peter James as Director
27 May 2008
Resigned Hackett, Philip Andrew as Director
27 May 2008
Resigned Hackett, Philip Andrew as Director
3 September 2007
Appointed Haine, Graham Paul as Director
3 September 2007
Appointed Hackett, Philip Andrew as Director
3 September 2007
Appointed Hackett, Philip Andrew as Director
17 May 2005
Appointed Yeldon, Peter James as Secretary
17 May 2005
Appointed Smillie, Mark Robert as Director
17 May 2005
Appointed Yeldon, Peter James as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born October 1964 (62)
Graham Paul Haine
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£420,146
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £353,398 £384,747 £420,146
Balance sheet detail
20252024202320212020
Fixed Assets£1,646,974£1,646,974£1,646,974£1,646,974£1,646,974
Current Assets£6,873£6,266£6,033£7,207£8,345
Creditors (< 1 year)£56,298£52,425£114,033£107,771£99,357
Creditors (> 1 year)£1,156,446£1,196,872£1,168,222£1,265,140£1,332,155
Net Current Assets(£49,220)(£45,954)(£107,795)(£100,370)(£90,818)
Net Assets£420,146£384,747£353,398
Shareholder Funds£420,146£384,747£353,398£261,657£205,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Micro company accounts31 May 2025
24 September 2025Confirmation statement with no updates22 September 2025
27 February 2025Micro company accounts31 May 2024
14 October 2024Confirmation statement with no updates22 September 2024
26 February 2024Micro company accounts31 May 2023
Show all recent filings

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