Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Sunlaws Development Company Limited
- Incorporated
- 27 October 1989 (37 years)
- Industry
- Licensed restaurants (56101) Other letting and operating of own or leased real estate (68209)
- Directors
- Piers Hedley
- Controlled by
- Andrew William Michael Christie-MillerLouisa Ann ChurchDermot Julian Jenkinson
- Accounts type
- Full
- Region
- Scotland
- Address
- Roxburghe Estates OfficeKelsoRoxburghshireTD5 7SF
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Roell, Jacob Gerard Peter
Secretary · Appointed 3 January 2025
Dutch
Born May 1981 (45)
Hedley, Piers
Director · Appointed 16 March 2020
British
Born August 1956 (70)
Director · Appointed 1 February 2012
British
Born December 1954 (71)
British
Born July 1956 (70)
Officer history (7 former)
3 January 2025
Appointed Roell, Jacob Gerard Peter as Secretary
3 January 2025
3 January 2025
16 March 2020
Appointed Hedley, Piers as Director
16 March 2020
16 July 2018
Resigned Mcelhinney, Jacqueline as Secretary
17 July 2014
Appointed Mcelhinney, Jacqueline as Secretary
16 July 2014
1 February 2012
22 June 2011
30 September 1997
24 October 1996
16 July 1993
16 July 1993
16 July 1993
16 July 1993
16 July 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2024
Has significant influence or control
British
Born September 1950 (76)
Louisa Ann Church
Individual · Notified 1 April 2024
Has significant influence or control
British
Born January 1982 (44)
British
Born December 1954 (71)
Lord Andrew Victor Hope
Individual · Notified 1 April 2024
Has significant influence or control
British
Born May 1969 (57)
Holdings 1
Companies where Sunlaws Development Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2024
Ceased Second Discretionary Trust — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £38,110,786
- Cash
- £5,047,074
- Profit Before Tax
- (£4,155,084)
- Employees
- 57
- Debt Ratio
- 15%
- Current Ratio
- 9.8x
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £32,480,039 | £24,112,496 |
| Current Assets | £12,383,345 | £5,584,038 |
| Debtors | £7,248,809 | £3,797,955 |
| Cash | £5,047,074 | £1,718,319 |
| Creditors (< 1 year) | £1,262,707 | £1,720,913 |
| Creditors (> 1 year) | £297,216 | |
| Net Current Assets | £11,120,638 | £3,863,125 |
| Net Assets | £38,110,786 | £23,939,561 |
| Shareholder Funds | £38,110,786 | £23,939,561 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 5 January 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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