Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Sunnica Limited
- Incorporated
- 27 December 2013 (12 years)
- Previously known as
- Kestrel Meadow Limited (until 24 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Nigel Bruce ChalmersAdrian Mozas Fenoll
- Owned by
- Marcus Luke Murray
- Accounts type
- Small
- Region
- South East
- Address
- 2 Crossways Business Centre Bicester RoadKingswoodAylesburyHP18 0RA
Officers 4 active
Officer details are public data from the Companies House register.
Chalmers, Nigel Bruce
Director · Appointed 19 February 2025
British
Born February 1982 (44)
Director · Appointed 18 September 2018
British
Born July 1971 (55)
Mozas Fenoll, Adrian
Director · Appointed 18 September 2018
Spanish
Born October 1978 (48)
Director · Appointed 27 December 2013
British
Born August 1976 (50)
Officer history (1 former)
19 February 2025
Appointed Chalmers, Nigel Bruce as Director
18 September 2018
18 September 2018
Appointed Mozas Fenoll, Adrian as Director
18 September 2018
27 December 2013
27 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11494026
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Holdings 3
Companies where Sunnica 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
Former controllers (1)
21 December 2017
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£1,251,661)
- Cash
- £27,363
- Employees
- 4
- Debt Ratio
- 110%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £12,491,082 | |
| Current Assets | £195,451 | £12,803,407 |
| Debtors | £168,088 | £170,049 |
| Cash | £27,363 | £1,396 |
| Creditors (< 1 year) | £13,938,194 | £13,548,985 |
| Net Current Assets | (£13,742,743) | (£745,578) |
| Net Assets | (£1,251,661) | (£745,575) |
| Shareholder Funds | (£1,251,661) | (£745,575) |
Filings
Filing history not loaded yet. See it on Companies House
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