Sunlight Technology Limited

Active07769407 Private limited company
Incorporated
12 September 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2022
British
Born February 1972 (54)
Director · Appointed 3 July 2020
British
Born February 1981 (45)
Director · Appointed 3 July 2020
British
Born March 1985 (41)
Officer history (16 former)
29 August 2023
Resigned Halstead, Laura Gemma as Director
1 December 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
9 February 2022
9 February 2022
Appointed Rhys Jones, Barnaby David as Director
3 July 2020
Resigned Read, Mark Anthony as Director
3 July 2020
Appointed Dias, Peter Edward as Director
3 July 2020
Appointed Brierley, Alexander David Kelson as Director
3 July 2020
Appointed Halstead, Laura Gemma as Director
3 July 2020
Appointed Rosser, Thomas James as Director
3 July 2020
Resigned Crowe, Andrew as Secretary
3 July 2020
Resigned Crowe, Andrew James as Director
3 July 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
3 July 2020
Resigned Mcgann, Damian Francis James as Director
3 July 2020
Resigned Smith, Martin Terrence William as Director
23 April 2019
Appointed Crowe, Andrew as Secretary
23 April 2019
Resigned Thompson, Katherine Louise as Secretary
3 December 2018
Appointed Mcgann, Damian Francis James as Director
3 December 2018
Appointed Smith, Martin Terrence William as Director
3 December 2018
Appointed Read, Mark Anthony as Director
3 December 2018
Resigned Thompson, Angus Henry as Director
3 December 2018
Appointed Crowe, Andrew James as Director
3 December 2018
Resigned Gammond, David Keith as Director
3 December 2018
Resigned Fernandes, Karl Peter as Director
3 December 2018
Resigned Thompson, Paul as Director
1 January 2017
Appointed Thompson, Katherine Louise as Secretary
31 December 2016
Resigned Tricor Secretaries Limited as Corporate Secretary
5 December 2016
Appointed Thompson, Angus Henry as Director
5 December 2016
Appointed Fernandes, Karl Peter as Director
30 November 2016
Resigned Urquhart, Graham Kenneth as Director
31 March 2015
Appointed Tricor Secretaries Limited as Corporate Secretary
31 March 2015
Resigned Urquhart, Graham Kenneth as Secretary
3 December 2012
Appointed Thompson, Paul as Director
1 December 2011
Appointed Urquhart, Graham Kenneth as Secretary
1 December 2011
Appointed Urquhart, Graham Kenneth as Director
12 September 2011
Appointed Gammond, David Keith as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12697985

Holdings 7

Companies where Sunlight Technology Limited is registered as a person with significant control

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

Financials

Net Assets
£1,212,750
Cash
£107,053
Turnover
£227,098
Profit Before Tax
(£31,031)
Employees
3
Debt Ratio
89%
Current Ratio
0.0x
Profit Margin
-14%
Return on Equity
-3%

Trend

Turnover
£0 £200k £400k 2023 2024 £234,301 £227,098
Balance sheet detail
20242023
Fixed Assets£11,307,119£11,391,824
Current Assets£134,907£192,274
Cash£107,053£162,942
Creditors (< 1 year)£8,204,000£7,080,347
Creditors (> 1 year)£2,025,276£3,206,469
Net Current Assets(£8,069,093)(£6,888,073)
Net Assets£1,212,750£1,297,282
Shareholder Funds£1,212,750£1,297,282

Turnover£227,098£234,301
Cost of Sales£98,232£130,829
Gross Profit£128,866£103,472
Admin Expenses(£559)£12,769
Operating Profit£129,425£90,703
Profit Before Tax(£31,031)(£97,738)
Profit for Period(£31,031)(£97,738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
28 February 2026Insolvency filing
28 February 2026Share capital filing
28 February 2026Statement of capital
28 February 2026Resolutions
Show all recent filings

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