Sunnymead Holdings Ltd

ActiveSC524290 Private limited company
Incorporated
15 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert John Paterson
Accounts type
Total exemption full
Region
Scotland
Address
Stand 12A The Fruit Market
Blochairn Road
Glasgow
G21 2DU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Robert John Paterson
Individual · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1972 (54)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sunnymead Holdings Ltd This company
James Mackie Group Limited Owns 75–100% of shares
James Mackie (Glasgow) Limited Owns 75–100% of shares
James Mackie Catering Limited Owns 75–100% of shares
James Mackie Property Development Ltd Owns 75–100% of shares
James Mackie Wholesale Limited Owns 75–100% of shares

Financials

Cash
£100
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £286,793 £286,793 £164,741 £160,815 £170,395
Balance sheet detail
20242023202220212020
Fixed Assets£1,131,764£1,131,764£1,131,764£1,131,764
Current Assets£166,861£132,428£126,362£108,515£149,261
Debtors£166,761£132,328£126,262£108,415£149,161
Cash£100£100£100£100£100
Creditors (< 1 year)£1,128,230£1,103,377£1,093,385£923,486£874,232
Creditors (> 1 year)£0£30,000£120,000
Net Current Assets(£961,369)(£970,949)(£967,023)(£814,971)(£724,971)
Net Assets£164,741£286,793£286,793
Shareholder Funds£170,395£160,815£164,741£286,793£286,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
12 March 2026Confirmation statement with no updates14 January 2026
30 October 2025Total exemption full accounts31 January 2025
31 January 2025Confirmation statement with no updates14 January 2025
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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