Sunningdale Repd Ltd

Active13995690 Private limited company
Incorporated
22 March 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
565 High Road Leytonstone
London
E11 4PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
Bulgarian
Born March 1979 (47)
Officer history (1 former)
30 October 2026
Appointed Batov, Simeon Stoyanov as Director
30 October 2026
Resigned Batov, Simeon as Director
22 March 2022
Appointed Batov, Simeon as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08805101

Group structure 16 shown

Ownership group derived from the Companies House PSC register

71 Sunningdale Ltd Owns 75–100% of shares
Bengrove Bess Ltd Owns 75–100% of shares
Bowenhurst Bess Ltd Owns 75–100% of shares
Brockhill Solar Ltd Owns 75–100% of shares
Fleet Bess Limited Owns 75–100% of shares
Hamilton Solar Ltd Owns 25–50% of shares
Lower Coalmoor Bess Ltd Owns 75–100% of shares
Newfields Bess Ltd Owns 75–100% of shares
Park Farm Bess Ltd Owns 75–100% of shares
Rosside Energy Limited Owns 75–100% of shares
Sintons End Solar Farm Ltd Owns 75–100% of shares
Soars Solar Limited Owns 75–100% of shares
Sonnedix Bengrove Limited Owns 25–50% of shares
Sunningdale Repd Ltd This company Owns 75–100% of shares
Wiggins Hill Bess Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£12,993
Cash
£19,428
Debt Ratio
99%

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 2025 £10 £10 £12,993
Balance sheet detail
202520242023
Fixed Assets£1,244,615£0
Current Assets£19,428£0
Cash£19,428£10
Creditors (< 1 year)£0
Creditors (> 1 year)£1,244,615£0
Net Current Assets£12,993£0
Net Assets£12,993£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
2 November 2026Confirmation statement with no updates27 October 2026

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