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Sunning Properties Limited

00586645

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

45 St. Leonards Road, Windsor, SL4 3BP
Incorporated 02/07/1957

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Arlette Maraton Parkhurst

director · Since 23/11/1992

British · England · Age 71

Anne Buxton

director · Since 01/04/2002

British · England · Age 79

Michael John Oaten

director · Since 08/02/2016

British · Switzerland · Age 83

John White

director · Since 13/02/2017

British · United Kingdom · Age 64

April Jane White

director · Since 13/02/2017

British · United Kingdom · Age 61

Marshalls Secretaries Limited

corporate secretary · Since 23/03/2020

Reg: 09525160

Suzanne Elizabeth Galli

director · Since 25/07/2022

American · England · Age 59

Christine Glover

director · Since 09/09/2022

British · England · Age 80

Nicola Suzanne Oaten

director · Since 11/09/2023

British · United Kingdom · Age 47

William Barry Francis

director · Since 07/10/2024

American · England · Age 65

Former

Winifred Amy Barnes

director · Resigned 01/03/1992

Joan Carteret Winslow-Taylor

director · Resigned 22/03/1993

Alexandra Elizabeth Julian

director · Resigned 26/01/1996

Peter Marten Julian

director · Resigned 26/01/1996

Dore Walters

director · Resigned 19/08/1997

Walter Frederick Mcalister

director · Resigned 09/01/2000

Dorothy Slater

director · Resigned 08/12/2000

Joan Mccormick

director · Resigned 30/03/2002

Elspeth Murray-Brown

director · Resigned 23/05/2005

Michael Charles Hughesdon

director · Resigned 23/05/2005

Robin Mackichan

director · Resigned 02/02/2007

Vivian Norden

director · Resigned 01/06/2008

Kathleen Ester Turney

director · Resigned 06/12/2008

Shirlry Daniels

director · Resigned 19/03/2010

Shirley Daniels

director · Resigned 01/05/2015

Michael Alan Victor Turney

director · Resigned 18/03/2016

Sylvia Mcalister

secretary · Resigned 23/03/2020

Sylvia Mcalister

director · Resigned 23/03/2020

Barbara Mackichan

director · Resigned 16/05/2022

Catherine Airey

director · Resigned 25/07/2022

Jennifer Ann Hough

director · Resigned 03/07/2023

Jeremy Sutherland Pilch

director · Resigned 03/09/2025

Change History

officer appointed → WHITE, John
2026-06-08
officer appointed → OATEN, Michael John
2026-06-08
officer appointed → OATEN, Nicola Suzanne
2026-06-08
officer appointed → PARKHURST, Arlette Maraton
2026-06-08
officer appointed → WHITE, April Jane
2026-06-08
officer appointed → MARSHALLS SECRETARIES LIMITED
2026-06-08
officer appointed → BUXTON, Anne
2026-06-08
officer appointed → FRANCIS, William Barry, Dr
2026-06-08
officer appointed → GALLI, Suzanne Elizabeth
2026-06-08
officer appointed → GLOVER, Christine
2026-06-08
type → ltd
2026-06-08

Private Limited Company

address line1 → 45 St. Leonards Road
2026-06-08

45 ST. LEONARDS ROAD

post town → Windsor
2026-06-08

WINDSOR

status → active
2026-06-08

Active

CompanyRankvs 3076+ SIC 98000 peers
80

Financial strength94th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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90
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90
3Freeland Flatlets (Moseley) Limited
90
4Heron'S Lea Residents Association Limited
90
5Glenfit Properties Limited
90
6Oxshott Way Residents Association Ltd
90
7Blackheath Cator Estate Residents Limited
90
8P.B.M.Flats Management Limited
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9Openshaw Properties Limited
90
10Harrow Lodge (Sutton) Managements Limited
90
3076Sunning Properties Limited
80
How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£33k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£37k

Current Liabilities

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£33k

EstimatesDerived

YearCurrent RatioImplied Profit
202410.01—
20231.34—
202216.09-£7k
202110.80+£9k
202039.61+£5k
201919.69—

Derived from filed accounts. Not audited figures.