Sunmead Limited in Staines-upon-thames, TW18 4BP

Description

Data updated on: 01-11-2023

Sunmead Limited, a Private Limited Company, that is registered in Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames. The headquarters' located in TW18 4BP. The enterprise has been in existence since 2003. Its registered no. is 04867530. Started as J M R Foster, the company used the name up till 2017, the year it got changed to Sunmead Limited. The firm's declared SIC number is 56103, that means Take-away food shops and mobile food stands. 2022-12-25 is the last time when the accounts were filed.

As for this particular company, all of director's obligations have so far been done by Bradley S. and John S.. Out of these two people, Bradley S. has managed company for the longest time, having become a vital addition to company's Management Board eight years ago.

Previous company's names
Sunmead Limited 2017-03-24
J M R Foster Limited 2003-08-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Currency	GBP	GBP	GBP
Net Worth	183 246	168 351	194 862

Balance Sheet
Cash Bank In Hand	137 925	89 613	128 933
Current Assets	149 855	145 358	189 283
Debtors	7 106	50 390	56 250
Intangible Fixed Assets	96 669	83 336	70 003
Net Assets Liabilities Including Pension Asset Liability	183 246	168 351	194 862
Stocks Inventory	4 824	5 355	4 100
Tangible Fixed Assets	31 265	33 799	24 635

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	183 146	168 251	194 762
Shareholder Funds	183 246	168 351	194 862

Other Financial Data
Administrative Expenses	276 375	271 916
Amortisation Intangible Assets Expense	13 333	13 333	13 333
Commitments Under Non-cancellable Operating Leases Total	6 118	5 097
Corporation Tax Due Within One Year	32 518	25 086	23 303
Cost Sales	622 279	711 756
Creditors Due Within One Year	91 043	88 642	84 559
Debtors Due Within One Year	7 106	50 390	56 250
Deferred Tax Liability	3 500	5 500	4 500
Depreciation Tangible Fixed Assets Expense	20 883	9 908	9 164
Fixed Assets	127 934	117 135	94 638
Gain Loss From Disposal Fixed Assets	-419
Gross Profit Loss	407 408	386 807
Intangible Fixed Assets Aggregate Amortisation Impairment	103 331	116 664	129 997
Intangible Fixed Assets Amortisation Charged In Period		13 333	13 333
Intangible Fixed Assets Cost Or Valuation	200 000	200 000
Interest Payable Similar Charges	264
Loans From Directors Within One Year	440
Net Current Assets Liabilities	58 812	56 716	104 724
Number Shares Allotted		25	25
Operating Leases Expiring Between Two Five Years	6 118	3 268
Operating Leases Expiring Within One Year		1 829
Operating Profit Loss	131 033
Other Creditors Due Within One Year	18 888	20 969	13 022
Par Value Share		1	1
Profit Loss For Period	101 251	87 805
Profit Loss On Ordinary Activities Before Tax	130 769	114 891
Provisions Charged Credited To Profit Loss Account During Period		2 000	-1 000
Provisions For Liabilities Charges	3 500	5 500	4 500
Share Capital Allotted Called Up Paid	25	25	25
Tangible Fixed Assets Additions		12 442
Tangible Fixed Assets Cost Or Valuation	116 375	128 817
Tangible Fixed Assets Depreciation	85 110	95 018	104 182
Tangible Fixed Assets Depreciation Charged In Period		4 869	4 125
Tax On Profit Or Loss On Ordinary Activities	29 518	27 086
Total Assets Less Current Liabilities	186 746	173 851	199 362
Total Dividend Payment	69 300	102 700
Turnover Gross Operating Revenue	1 029 687	1 098 563
U K Current Corporation Tax	32 518	25 086
U K Deferred Tax	-3 000	2 000
V A T Due Total Creditors	39 197	42 587	48 234
Advances Credits Directors	440	39 641	39 621
Advances Credits Made In Period Directors	130 911	148 409
Advances Credits Repaid In Period Directors	76 765	108 328
Director Remuneration	6 729	7 383	7 641

Company staff

Bradley S.

Role: Director

Appointed: 03 February 2016

Latest update: 3 April 2024

John S.

Role: Director

Appointed: 03 February 2016

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Full House Restaurants Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines-Upon-Thames at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP, Surrey and was registered as a PSC under the reg no 08895755.

Full House Restaurants Holdings Limited

Address: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 08895755

Notified on 23 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sherston Limited

Address: 34 Anyards Road, Cobham, KT11 2LA, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 08640660

Notified on 14 August 2016

Ceased on 23 March 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	25 December 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 6 March 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	6 March 2014
Annual Accounts 6 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 August 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Sunmead Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bradley S.

John S.

Heather F.

John F.

People with significant control

Full House Restaurants Holdings Limited

Sherston Limited

Accounts Documents

Company filings

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