Sunsave 1 Holding Limited

Active12023104 Private limited company
Incorporated
29 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Charles Anton Milner
Owned by
Charles Anton Milner
Accounts type
Group
Region
South East
Address
The Goods Shed
Jubilee Way
Faversham
ME13 8GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Milner, Charles Anton
Director · Appointed 29 May 2019
German
Born February 1961 (65)
Director · Appointed 29 May 2019
British
Born September 1970 (56)
Officer history (1 former)
8 August 2024
Resigned Von Braun, Carl Friedrich Edler as Director
29 May 2019
Appointed Milner, Charles Anton as Director
29 May 2019
Appointed Pace, James Bedford as Director
29 May 2019
Appointed Von Braun, Carl Friedrich Edler as Director

Ownership 1 active

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

Charles Anton Milner
Individual · Notified 29 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born February 1961 (65)

Holdings 1

Companies where Sunsave 1 Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,076,080)
Cash
£2,272,591
Current Ratio
2.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,678,504) (£1,076,080)
Balance sheet detail
20242023
Current Assets£2,275,095£2,402,517
Debtors£2,504£0
Cash£2,272,591£2,402,517
Creditors (< 1 year)£1,149,001£23,308,510
Creditors (> 1 year)£21,613,396
Net Current Assets£1,126,094
Net Assets(£1,076,080)(£1,678,504)
Shareholder Funds(£1,076,080)(£1,678,504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025

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