SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) 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 (TUCKINGMILL) LIMITED

Buying and selling of own real estate

Founded 28 Jun 2019 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 £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 13
13 outstanding

Contact & Details

Contact

Registered Address

53 Station Close Riding Mill NE44 6HF England

Full company profile for SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED (12075498), an active company based in Riding Mill, England. Incorporated 28 Jun 2019. 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 dormant
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

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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 (TUCKINGMILL) LIMITED Current Company

Charges

Charges

13 outstanding

Properties

Properties

0 total

No related properties

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 ControlCessation of Sunningdale House Developments Limited as a person with significant control on 30 Jun 2023
5 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with updates
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

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

5 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with updates

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

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

1 years ago on 5 Sept 2024

Confirmation statement made on 5 Sept 2024 with updates

1 years ago on 5 Sept 2024