Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Sunningdale (UK) Limited
- Incorporated
- 13 August 2014 (12 years)
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Thomas Charles Le Maistre
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 53 Station CloseRiding MillNE44 6HF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1952 (74)
Le Maistre, Thomas Charles
Director · Appointed 14 August 2014
British
Born April 1981 (45)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Sunningdale (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 February 2026
Ceased David Kirch Holdings Limited — Owns 75–100% of shares
27 June 2024
Ceased David Roderick Kirch — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,637,095
- Cash
- £1,847,683
- Employees
- 2
- Current Ratio
- 1616.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £65,497,705 | £74,007,035 | £74,720,891 | £70,959,051 | £71,191,346 | £69,011,523 |
| Debtors | £63,650,022 | £73,834,261 | £73,677,892 | £70,860,394 | £71,157,202 | £68,976,268 |
| Cash | £1,847,683 | £172,774 | £1,042,999 | £98,657 | £34,144 | £35,255 |
| Creditors (< 1 year) | £40,509 | £15,670 | £220,628 | £174,597 | £780,641 | £2,574,107 |
| Creditors (> 1 year) | £59,820,101 | £68,466,796 | £68,937,554 | £66,149,527 | £66,484,281 | £63,033,331 |
| Net Current Assets | £65,457,196 | £73,991,365 | £74,500,263 | £70,784,454 | £70,410,705 | £66,437,416 |
| Net Assets | £5,637,095 | £5,524,569 | £5,562,709 | £4,634,927 | £3,926,424 | £3,404,085 |
| Shareholder Funds | £5,637,095 | £5,524,569 | £5,562,709 | £4,634,927 | £3,926,424 | £3,404,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 April 2026 | Cessation of a person with significant control | |||
| 29 April 2026 | Notification of a person with significant control statement | |||
| 15 January 2026 | Director's details changed |
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