Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Sunera Holdings Limited
- Incorporated
- 6 October 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sarah ElwellChristopher James Elwell
- Accounts type
- Dormant
- Address
- Moat House Mill LaneSheepy ParvaAtherstoneCV9 3RL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Elwell, Sarah
Director · Appointed 6 October 2025
British
Born February 1971 (55)
Elwell, Christopher James
Director · Appointed 6 October 2025
British
Born January 1972 (54)
Director · Appointed 6 October 2025
British
Born February 1968 (58)
British
Born September 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15644619
Corporate entity · Notified 6 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15656944
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Imej Holdings Limited Owns 25–50% of shares
J. and J. Negus Limited Owns 75–100% of shares
Genus It Limited Owns 75–100% of shares
Paper Scanners Limited Owns 75–100% of shares
The Microfilm Factory Limited Owns 75–100% of shares
Pizza & Baguette Limited Owns 75–100% of shares
Sunera Holdings Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Current accounting period extended | |||
| 28 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 10 September 2026 | Previous accounting period shortened |
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