Sunningdale (UK) Limited in London, SW5 9AN

Description

Data updated on: 01-05-2021

The date the company was started is 2014-08-13. Established under company registration number 09173939, the company operates as a Private Limited Company. You may visit the headquarters of the company during office times under the following location: 189-193 Earls Court Road, SW5 9AN London. The firm's Standard Industrial Classification Code is 64929 - Other credit granting n.e.c.. The most recent financial reports cover the period up to Tue, 31st Dec 2019 and the most recent confirmation statement was submitted on Sat, 12th Sep 2020.

Because of the following enterprise's growing number of employees, it became necessary to appoint other directors: Thomas L. and Gary L. who have been working together for 7 years for the benefit of this specific limited company. In addition, the managing director's efforts are constantly supported by a secretary - Terry P., who joined this limited company in 2014.

David K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	191 781	1 352 662	3 523 059

Balance Sheet
Cash Bank On Hand			66 881	16 448	18 437	35 255
Current Assets	12 690 170	34 866 306	49 496 028	61 160 599	60 802 514	69 011 523
Debtors	12 690 170	34 848 926	49 429 147	61 144 151	60 784 077	68 976 268
Net Assets Liabilities			3 523 059	6 385 419	2 695 323	3 404 085
Cash Bank In Hand		17 380	66 881
Trade Debtors		3 557 329	5 645 005

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	191 780	1 352 661	3 523 058
Shareholder Funds	191 781	1 352 662	3 523 059

Other Financial Data
Amounts Owed By Related Parties			43 784 142	54 591 524	52 130 085	4 800 256
Corporation Tax Payable			542 531	682 208	192 236	166 586
Creditors			44 058 561	52 820 407	56 801 836	63 033 331
Net Current Assets Liabilities			47 581 620	59 205 826	59 497 159	66 437 416
Number Shares Issued Fully Paid				1	1
Other Creditors		31 727 476	44 058 561	52 820 407	56 801 836	63 033 331
Other Taxation Social Security Payable			4 823	4 565	3 846
Par Value Share		1	1	1	1
Trade Debtors Trade Receivables			22 371	944 760	3 047 754	11 636 199
Administrative Expenses		2 667	8 223
Amounts Owed By Group Undertakings Other Participating Interests		31 291 597	43 784 142
Creditors Due After One Year	12 445 610	31 727 476	44 058 561
Creditors Due Within One Year	52 779	1 786 168	1 914 408
Debtors Due After One Year		34 846 943	49 406 776
Debtors Due Within One Year		1 983	22 371
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods			-271
Interest Payable Similar Charges		185 538	141 693
Net Assets Liability Excluding Pension Asset Liability		1 352 662	3 523 059
Number Shares Allotted		1	1
Operating Profit Loss		1 628 913	2 854 350
Other Creditors Due Within One Year		1 503 674	1 367 054
Other Taxation Social Security Within One Year		282 494	547 354
Profit Loss For Period		1 160 881	2 170 397
Profit Loss On Ordinary Activities Before Tax		1 443 375	2 712 657
Share Capital Allotted Called Up Paid	1	1	1
Tax On Profit Or Loss On Ordinary Activities		282 494	542 260
Total Assets Less Current Liabilities	12 637 391	33 080 138	47 581 620
Total U K Foreign Current Tax After Adjustments Relief		282 494	542 260
Turnover Gross Operating Revenue		1 631 580	2 862 573
U K Current Corporation Tax On Income For Period		282 494	542 531

Company staff

Thomas L.

Role: Director

Appointed: 14 August 2014

Latest update: 5 April 2021

Gary L.

Role: Director

Appointed: 13 August 2014

Latest update: 5 April 2021

Terry P.

Role: Secretary

Appointed: 13 August 2014

Latest update: 5 April 2021

People with significant control

David K.

Notified on 30 June 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	26 September 2021
Confirmation statement last made up date	12 September 2020

Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 May 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Sunningdale (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas L.

Gary L.

Terry P.

People with significant control

David K.

Accounts Documents

Company filings

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