SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED

Active Riding Mill

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED

Buying and selling of own real estate

Founded 21 Nov 2018 Active Riding Mill, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Sept 2025 Next due 19 Sept 2026 3 months remaining
Net assets £250K £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £7M £0 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

53 Station Close Riding Mill NE44 6HF England

Full company profile for SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED (11688331), an active company based in Riding Mill, England. Incorporated 21 Nov 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£250.01k

Total Liabilities

£7.14M

Turnover

N/A

Employees

1

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Robert John LockerDirectorBritishEngland6723 Jul 2023Active

Shareholders

Shareholders (1)

David Kirch Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT) LIMITED Current Company

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
Imperial House, 1-7 Station Parade, Virginia Water (GU25 4AA) RUNNYMEDE
Leasehold£4,300,0008 Jun 2021
Hannover House, 1 Station Parade, Virginia Water (GU25 4AA) RUNNYMEDE
Freehold£5,580,0006 Mar 2019
land and buildings on the north west side of Wrecclesham Hill, Wrecclesham, Farnham WAVERLEY
Freehold£1,473,50020 Feb 2019
land lying to the north west of Wrecclesham Hill, Wrecclesham, Farnham WAVERLEY
Freehold-20 Feb 2019
Imperial House, 1-7 Station Parade, Virginia Water (GU25 4AA)
Leasehold £4,300,000
Added 8 Jun 2021
District RUNNYMEDE
Hannover House, 1 Station Parade, Virginia Water (GU25 4AA)
Freehold £5,580,000
Added 6 Mar 2019
District RUNNYMEDE
land and buildings on the north west side of Wrecclesham Hill, Wrecclesham, Farnham
Freehold £1,473,500
Added 20 Feb 2019
District WAVERLEY
land lying to the north west of Wrecclesham Hill, Wrecclesham, Farnham
Freehold
Added 20 Feb 2019
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Sept 2024Persons With Significant ControlDavid Kirch Holdings Limited notified as a person with significant control
5 Sept 2024Persons With Significant ControlCessation of Sunningdale House Developments Limited as a person with significant control on 30 Jun 2023
23 Sept 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Sept 2024 Persons With Significant Control

David Kirch Holdings Limited notified as a person with significant control

5 Sept 2024 Persons With Significant Control

Cessation of Sunningdale House Developments Limited as a person with significant control on 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with no updates

8 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 20 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Mar 2025

David Kirch Holdings Limited notified as a person with significant control

1 years ago on 5 Sept 2024

Cessation of Sunningdale House Developments Limited as a person with significant control on 30 Jun 2023

1 years ago on 5 Sept 2024