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Sunshine Properties Limited

00570949

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, WD6 4PJ
Incorporated 30/08/1956

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Adrian Aubrey Marks

director

British · United Kingdom · Age 77

Janice Rosalind Rainsbury

director

British · United Kingdom · Age 79

Benjamin James Marks

director · Since 31/03/2004

British · United Kingdom · Age 48

Simon Michael Rainsbury

director · Since 31/03/2004

British · Canada · Age 50

Sara Estelle Saville

secretary · Since 16/01/2013

Former

Carolyn Ann Green

director · Resigned 21/03/1999

Charles Marks

secretary · Resigned 02/12/1999

Charles Marks

director · Resigned 02/09/2003

Geraldine Marks

director · Resigned 31/03/2004

Janice Rosalind Rainsbury

secretary · Resigned 16/01/2013

Persons with Significant Control

Mrs Janice Rosalind Rainsbury

25–50% shares
25–50% votes

British · United Kingdom · Age 79

118, Boundary Road, London, NW8 0RH

Notified 06/04/2016

Adrian Aubrey Marks

25–50% shares
25–50% votes

British · United Kingdom · Age 77

118, Boundary Road, London, NW8 0RH

Notified 06/04/2016

Former PSCs

Mr Glen Vincent Bayliss

Ceased 01/02/2018

Charges3 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2013Registered 05/04/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2013Registered 05/04/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2013Registered 05/04/2013Satisfied 05/09/2025
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2013Registered 05/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2008Registered 28/11/2008Satisfied 16/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/1990Registered 11/10/1990Satisfied 16/04/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1972Registered 29/03/1972Satisfied 21/06/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1972Registered 29/03/1972Satisfied 21/06/1997
charge
satisfied

L. GABE · MISS P.G. MCLEOD

Created 14/03/1963Registered 18/03/1963Satisfied 09/01/2013
charge
satisfied

WESTMINSTER BANK LTD

Created 20/12/1956Registered 01/01/1957Satisfied 21/06/1997
charge
satisfied

WESTMINSTER BANK LTD

Created 10/10/1956Registered 16/10/1956Satisfied 21/06/1997

Change History

officer appointed → RAINSBURY, Simon Michael
2026-06-07
officer appointed → SAVILLE, Sara Estelle
2026-06-07
officer appointed → MARKS, Adrian Aubrey
2026-06-07
officer appointed → MARKS, Benjamin James
2026-06-07
officer appointed → RAINSBURY, Janice Rosalind
2026-06-07
type → ltd
2026-06-07

Private Limited Company

address line1 → C/O Sobell Rhodes Llp The Kinetic Centre
2026-06-07

C/O SOBELL RHODES LLP THE KINETIC CENTRE

post town → Elstree, Borehamwood
2026-06-07

ELSTREE, BOREHAMWOOD

status → active
2026-06-07

Active

CompanyRankvs 7967+ SIC 68209 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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90
5Gaunts Limited
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6S.E.Redfern Limited
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7Chisholm & Company (Holdings) Limited
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8John Horsfall & Sons(Greetland),Limited
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
90
7967Sunshine Properties Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

at least 12 months from the date these financial statements have been approved. On the basis of the above, the directors are of the opinion that there is no material uncertainty relating to going concern and therefore it is appropriate to prepare these financial statements on a going concern basis. 2.3 Turnover Turnover represents rents receivable in the U.K. 2.4 Tangible fixed as

Key FinancialsYear ending 31/03/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£169k

Cash in the bank

Net Current Assets

£87k

Working capital

Current Assets

£205k

Current Liabilities

£118k

Fixed Assets

£6.4M

Debtors

£35k

6avg. employees

Tax at Year End

Corp tax£24k

Balance Sheet

Bank loans & overdrafts£650k
Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74-£475k
20242.08-£255k
20232.06+£48k
20221.56+£68k
20212.72+£76k
20203.05-£75k
20191.59—

Derived from filed accounts. Not audited figures.