Sungift Solar Limited

Active06367389 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Other construction installation (43290)
Directors
Adam Luke Ogden
Richard Adam Simmonds
Brian Darnell
Owned by
Gabriel Forrester Wondrausch
Accounts type
Total exemption full
Region
South West
Address
K S House Pinhoe Trading Estate
Venny Bridge
Exeter
EX4 8JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Ogden, Adam Luke
Director · Appointed 1 October 2026
British
Born July 1981 (45)
Simmonds, Richard Adam
Director · Appointed 1 October 2026
British
Born June 1982 (44)
Darnell, Brian
Director · Appointed 1 February 2026
British
Born October 1980 (46)
Connery, Damien Joseph
Director · Appointed 16 October 2023
British
Born June 1991 (35)
Griffin, Helen
Director · Appointed 30 April 2018
British
Born April 1986 (40)
Johnson, Bethan Grace
Director · Appointed 10 April 2017
British
Born September 1987 (39)
Johnson, Bethan Grace
Secretary · Appointed 4 April 2016
Director · Appointed 11 September 2007
British
Born January 1979 (47)
Officer history (4 former)
1 October 2026
Appointed Simmonds, Richard Adam as Director
1 October 2026
Appointed Ogden, Adam Luke as Director
1 February 2026
Appointed Darnell, Brian as Director
16 October 2023
Appointed Connery, Damien Joseph as Director
30 April 2018
Appointed Griffin, Helen as Director
10 April 2017
Appointed Johnson, Bethan Grace as Director
4 April 2016
Appointed Johnson, Bethan Grace as Secretary
10 February 2016
Resigned Bulleid, Ellen Ceridwen as Director
30 October 2015
Resigned Connolly, Sean as Director
28 November 2014
Appointed Connolly, Sean as Director
28 January 2013
Appointed Bulleid, Ellen Ceridwen as Director
19 March 2009
Resigned Wondrausch, Nuku Kwaku as Secretary
1 January 2009
Resigned Wondrausch, Nuku Kwaku as Director
11 September 2007
Appointed Wondrausch, Gabriel Forrester as Director
11 September 2007
Appointed Wondrausch, Nuku Kwaku as Director
11 September 2007
Appointed Wondrausch, Nuku Kwaku as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Holdings 2

Companies where Sungift Solar Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£896,144
Cash
£625,110
Employees
54

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £495,899 £591,333 £653,739 £712,598 £971,600 £841,278 £896,144
Balance sheet detail
2025202420232022202120202019
Fixed Assets£321,836£391,599£356,610£210,330£117,479£82,302£80,368
Current Assets£1,866,442£2,841,086£2,881,684£1,677,642£1,116,999£1,165,254
Debtors£1,173,768£912,511£320,100£395,699
Cash£625,110£482,724£358,761£171,248£351,568£619,200£476,078
Creditors (< 1 year)£1,604,515£1,133,714£2,102,357£882,411£517,785£664,170
Creditors (> 1 year)£20,000£60,000£140,000£180,790£6,332
Net Current Assets£732,728£948,861£779,327£795,231£599,214£501,084
Net Assets£896,144£841,278£971,600£712,598£653,739£591,333£495,899
Shareholder Funds£896,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Appointment of a director
22 December 2025Total exemption full accounts30 June 2025
8 September 2025Confirmation statement with no updates6 September 2025
31 March 2025Total exemption full accounts30 June 2024
16 September 2024Confirmation statement with updates6 September 2024
Show all recent filings

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