Sunwell Systems Ltd

Active07074702 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Steam and air conditioning supply (35300)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Graham Marvin Franklin
Owned by
Graham Marvin Franklin
Richard William Hellaby
Accounts type
Micro entity
Region
South East
Address
5 Pine Close
Oaklands Lane
West Lavington
Midhurst
GU29 0EW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Franklin, Graham Marvin, Mrin
Director · Appointed 12 November 2009
British
Born March 1958 (68)
Director · Appointed 12 November 2009
British
Born December 1953 (72)
Officer history (1 former)
30 August 2019
Resigned Lloyd, Kimberley Charles as Director
12 November 2009
Appointed Franklin, Graham Marvin, Mrin as Director
12 November 2009
Appointed Hellaby, Richard William as Director
12 November 2009
Appointed Lloyd, Kimberley Charles as Director

Ownership 2 active

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

Graham Marvin Franklin
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born March 1958 (68)
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born December 1953 (72)
Former controllers (1)
31 August 2019
Ceased Kimberley Charles Lloyd — Owns 25–50% of shares

Financials

Net Assets
£1,000
Turnover
£0
Profit
£0
Debt Ratio
0%
Return on Equity
0%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,000£2,000£3,000£4,000£6,000£8,006
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,000£2,000£3,000£4,000£6,000£8,006
Net Assets£1,000£2,000£3,000£4,000£6,000£8,016
Shareholder Funds£1,000£2,000£3,000£4,000£6,000£8,016

Turnover£0£0£0£0£0£0
Staff Costs£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates31 August 2026
26 August 2026Micro company accounts30 November 2025
3 September 2025Change of details for a person with significant control
3 September 2025Confirmation statement with no updates31 August 2025
26 August 2025Micro company accounts30 November 2024
Show all recent filings

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