Sundown Group Limited

Active13438455 Private limited company
Incorporated
4 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born June 1978 (48)
Director · Appointed 18 March 2025
British,Portuguese
Born September 1979 (47)
Director · Appointed 1 July 2021
British
Born April 1972 (54)
Director · Appointed 1 July 2021
British
Born March 1977 (49)
Officer history (3 former)
1 September 2026
Resigned Groves, Heath Kenneth Mcleod as Director
8 January 2026
Appointed Wall, Robert James as Director
5 September 2025
Resigned Haxton, Robert John as Director
31 May 2025
Resigned Groves, Kelly Ann as Director
18 March 2025
Appointed Azevedo, Andre as Director
18 March 2025
Appointed Haxton, Robert John as Director
1 July 2021
Appointed Boyle, Anthony Mark Tony as Director
1 July 2021
Appointed Buchanan, Stuart Robert as Director
4 June 2021
Appointed Groves, Kelly Ann as Director
4 June 2021
Appointed Groves, Heath Kenneth Mcleod as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04830784

Holdings 2

Companies where Sundown Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2021
Ceased Heath Kenneth Mcleod Groves — Owns 25–50% of shares
1 July 2021
Ceased Kelly Ann Groves — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2024 2025 £174,430 £52,380 £52,380
Balance sheet detail
2025202420232022
Fixed Assets£400
Current Assets£174,563
Debtors£52,180£52,180£173,563
Cash£1,000
Creditors (< 1 year)£0£217£533
Net Current Assets£52,180£52,180£174,030
Shareholder Funds£52,380£52,380£174,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director

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