Sundial Two Limited

Active14433361 Private limited company
Incorporated
20 October 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
1A Royal Parade
Tilford Road
Hindhead
GU26 6TD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 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 20 October 2022
Also at Pathways Education Limited, Sundial One Limited, Undershaw Education Trust · more companies
British
Born November 1966
Director · Appointed 20 October 2022
Also at Backpass Productions Limited, Lafayette Photography (NI) Limited, Sundial One Limited · more companies
British
Born April 1958 (68)
Director · Appointed 20 October 2022
Also at Sundial One Limited
British
Born November 1980

Ownership 1 active

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

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05710616

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Penningtons Manches Cooper LLP
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights
Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares
C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares
Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited This company Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£1

Trend

Cash
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Current Assets£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates19 October 2026

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