Sundown Solutions Limited

Active06988701 Private limited company
Incorporated
12 August 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
SL6 8BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born June 1978 (48)
Director · Appointed 18 March 2025
British,Portuguese
Born September 1979 (47)
Director · Appointed 1 July 2021
British
Born April 1972 (54)
Director · Appointed 1 July 2021
British
Born March 1977 (49)
Officer history (3 former)
1 September 2026
Resigned Groves, Heath Kenneth Mcleod as Director
3 November 2025
Appointed Wall, Robert James as Director
5 September 2025
Resigned Haxton, Robert John as Director
31 May 2025
Resigned Groves, Kelly Ann as Director
18 March 2025
Appointed Azevedo, Andre as Director
18 March 2025
Appointed Haxton, Robert John as Director
1 July 2021
Appointed Boyle, Anthony Mark Tony as Director
1 July 2021
Appointed Buchanan, Stuart Robert as Director
5 September 2017
Appointed Groves, Kelly Ann as Director
12 August 2009
Appointed Groves, Heath Kenneth Mcleod as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13438455
Former controllers (2)
1 July 2021
Ceased Heath Kenneth Mcleod Groves — Owns 25–50% of shares
1 July 2021
Ceased Kelly Ann Groves — Owns 25–50% of shares

Financials

Net Assets
£531,470
Cash
£921,835
Employees
46
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £409,704 £394,753 £472,010 £517,016 £51,578 £531,470
Balance sheet detail
202520242023202220212020
Fixed Assets£18,150£52,708£64,358£38,339£13,727£20,604
Current Assets£2,521,153£1,534,845£1,749,064£1,470,306£492,187£583,824
Debtors£1,599,318£1,445,639£1,277,890£733,518£192,284£531,295
Cash£921,835£89,206£471,174£736,788£299,903£52,529
Creditors (< 1 year)£2,007,833£1,407,188£1,051,221£700,273£67,728£191,755
Creditors (> 1 year)£0£128,787£237,085£332,762£40,833
Net Current Assets£513,320£127,657£697,843£770,033£424,459£392,069
Net Assets£531,470£51,578£517,016£472,010£394,753£409,704
Shareholder Funds£531,470£51,578£517,016£472,010£394,753£409,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
6 August 2026Confirmation statement with updates3 August 2026
16 April 2026Registration of a charge
11 February 2026Other filing
11 February 2026Other filing
Show all recent filings

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