South African Sunshine Limited

Active05842540 Private limited company
Incorporated
9 June 2006 (20 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Owned by
Helen Barnard
Hein Christof Barnard
Accounts type
Micro entity
Region
South East
Address
96 Maypole Road
Taplow
Maidenhead
SL6 0NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2006
South African
Born February 1978 (48)
Officer history (3 former)
29 December 2025
Resigned Barnard, Helen as Director
16 April 2025
Resigned Agate, Michael as Secretary
16 April 2025
Resigned Agate, Michael as Director
1 September 2022
Appointed Barnard, Helen as Director
9 June 2006
Appointed Barnard, Hein Christof as Director
9 June 2006
Appointed Agate, Michael as Secretary
9 June 2006
Appointed Agate, Michael as Director

Ownership 2 active

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

Helen Barnard
Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
South African
Born February 1978 (48)
Former controllers (1)
31 March 2020
Ceased Michael Agate — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£27,238)
Employees
1
Debt Ratio
140%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £29,059 £40,814 £57,979 (£2,578) £1,322 (£11,986) (£27,238)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£67,712£84,342£90,515£59,199£183,032£174,215£130,864
Debtors£83,094£86,423£51,647£165,524£100,001£98,718
Cash£1,248£4,092£7,552£17,508£74,214£32,146
Creditors (< 1 year)£94,950£96,328£89,193£61,777£125,053£133,401£101,805
Net Current Assets(£27,238)(£11,986)£1,322(£2,578)£57,979£40,814£29,059
Net Assets(£27,238)(£11,986)£1,322(£2,578)£57,979£40,814£29,059
Shareholder Funds(£27,238)(£11,986)£1,322(£2,578)£57,979£40,814£29,059

Turnover£1,220,600
Cost of Sales£1,111,020
Gross Profit£109,580
Admin Expenses£72,258
Operating Profit£37,322
Profit Before Tax£37,322
Tax£7,157
Profit for Period£30,165

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates9 June 2026
31 March 2026Micro company accounts30 June 2025
30 December 2025Termination of appointment of a director
13 July 2025Confirmation statement with no updates9 June 2025
22 April 2025Termination of appointment of a secretary
Show all recent filings

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