SUNNINGDALE (UK) LIMITED
09173939Other credit granting n.e.c.
SUNNINGDALE (UK) LIMITED
Other credit granting n.e.c.
Contact & Details
Contact
Registered Address
53 Station Close Riding Mill Northumberland NE44 6HF England
Full company profile for SUNNINGDALE (UK) LIMITED (09173939), an active company based in Riding Mill, England. Incorporated 13 Aug 2014. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.85M
Net Assets
£5.64M
Total Liabilities
£59.86M
Turnover
N/A
Employees
2
Debt Ratio
91%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Danny De Ste Croix | Director | British | Jersey | 2 Oct 2024 | Active |
| Thomas Charles Le Maiste | Director | British | Jersey | 14 Aug 2014 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
David Kirch Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Roderick Kirch
British
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control,significant Influence Or Control As Trust
David Kirch Holdings Limited
Ceased 28 Feb 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Persons With Significant Control | Cessation of David Kirch Holdings Limited as a person with significant control on 28 Feb 2026 | |
| 29 Apr 2026 | Persons With Significant Control | Notification of a person with significant control statement | |
| 15 Jan 2026 | Officers | Change to director Mr Thomas Charles Le Maiste on 14 Jan 2026 | |
| 8 Oct 2025 | Confirmation Statement | Confirmation statement made on 12 Sept 2025 with no updates | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Cessation of David Kirch Holdings Limited as a person with significant control on 28 Feb 2026
Notification of a person with significant control statement
Change to director Mr Thomas Charles Le Maiste on 14 Jan 2026
Confirmation statement made on 12 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Cessation of David Kirch Holdings Limited as a person with significant control on 28 Feb 2026
1 months ago on 29 Apr 2026
Notification of a person with significant control statement
1 months ago on 29 Apr 2026
Change to director Mr Thomas Charles Le Maiste on 14 Jan 2026
5 months ago on 15 Jan 2026
Confirmation statement made on 12 Sept 2025 with no updates
8 months ago on 8 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 29 Sept 2025