Sunspa UK Limited

Active05950862 Private limited company
Incorporated
29 September 2006 (20 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Jonathan Smith
Owned by
Jonathan Smith
Carl Stuart French
Accounts type
Micro entity
Region
East of England
Address
71 Castle Road
St. Albans
AL1 5DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Jonathan
Director · Appointed 17 April 2026
British
Born March 1974 (52)
Director · Appointed 29 September 2006
British
Born April 1947 (79)
Secretary · Appointed 29 September 2006
British
Officer history (3 former)
17 April 2026
Appointed Smith, Jonathan as Director
18 May 2017
Resigned White, Sarah Jane as Director
29 September 2006
Appointed French, Carl Stuart as Director
29 September 2006
Appointed French, Carl Stuart as Secretary
29 September 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 September 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 September 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
29 September 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
29 September 2006
Appointed White, Sarah Jane as Director

Ownership 2 active

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

Jonathan Smith
Individual · Notified 17 April 2026
Owns 25–50% of shares
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Former controllers (1)
18 May 2017
Ceased Sarah Jane White — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£90,222)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£87,374) (£90,222)
Balance sheet detail
20252024202320212020
Current Assets£963£2,180£2,981£3,816
Debtors£277£420
Cash£227£48
Creditors (< 1 year)£91,185£89,554£76,020£66,037
Net Current Assets(£90,222)(£87,374)(£73,039)(£62,221)
Net Assets(£90,222)(£87,374)
Shareholder Funds(£90,222)(£87,374)(£73,039)(£62,221)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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