CompanyTrack
S

SUNDERLAND STREETLIGHTING LIMITED

Active Langley

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
S

SUNDERLAND STREETLIGHTING LIMITED

Other specialised construction activities n.e.c.

Founded 3 Sept 2002 Active Langley, United Kingdom 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £-3.51M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £3.51M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom

Credit Report

Discover SUNDERLAND STREETLIGHTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.51M

Total Liabilities

£3.51M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 29 resigned
Status
Angus Michael BarryDirectorBritishEngland521 Jan 2022Active
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown19 Jun 2017Active
Stephen John HelliwellDirectorBritishUnited Kingdom6116 Jun 2017Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
100.0%
10014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
SUNDERLAND STREETLIGHTING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
23 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
24 Oct 2023OfficersTermination of Craig Mcgowan as director on 2023-10-24View(1 page)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

24 Oct 2023 Officers

Termination of Craig Mcgowan as director on 2023-10-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

3 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 23 Apr 2025

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024

Termination of Craig Mcgowan as director on 2023-10-24

2 years ago on 24 Oct 2023