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Clere Suntime Company Limited(The)

01665974

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

85 Burfield Road, Old Windsor, Windsor, SL4 2LR
Incorporated 21/09/1982

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Bott

director · Since 01/10/1995

RETIRED

BRITISH · UNITED KINGDOM · Age 62

Mr Colin Fredrick Thomas Thompson

director · Since 01/01/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 86

Ms Caroline Barnsdall-Thompson

director · Since 07/10/2014

I T CONSULTANT

BRITISH · ENGLAND · Age 61

Mrs Lynne Margaret Munden

director · Since 20/10/2019

RETIRED

ENGLISH · ENGLAND · Age 74

Mrs Sally Jane Hughes

director · Since 12/11/2022

BANK CLERK

ENGLISH · ENGLAND · Age 61

Mr Roman Jethro Barnsdall Thompson

director · Since 01/05/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 31

Mrs Leoni Jane Craigie

director · Since 10/05/2023

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Jean Furlong

director · Since 11/07/2023

RETIRED

BRITISH · ENGLAND · Age 66

Mr Peter Darren Craigie

director · Since 11/07/2023

RETIRED

BRITISH · ENGLAND · Age 55

Mr Glenn Normanton

director · Since 06/05/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Paul Bott

director · Since 01/10/1995

British · United Kingdom · Age 62

Colin Fredrick Thomas Thompson

director · Since 01/01/1999

British · United Kingdom · Age 86

Caroline Barnsdall-Thompson

director · Since 07/10/2014

British · England · Age 61

Lynne Margaret Munden

director · Since 20/10/2019

English · England · Age 74

Sally Jane Hughes

director · Since 12/11/2022

English · England · Age 61

Roman Jethro Barnsdall Thompson

director · Since 01/05/2023

British · England · Age 31

Leoni Jane Craigie

director · Since 10/05/2023

British · England · Age 64

Jean Furlong

director · Since 11/07/2023

British · England · Age 66

Peter Darren Craigie

director · Since 11/07/2023

British · England · Age 55

Glenn Normanton

director · Since 06/05/2025

British · England · Age 53

Former

Cyril Asquith

director · Resigned 22/04/1992

Patricia Aston Beever

director · Resigned 13/01/1994

Allan Bott

director · Resigned 08/05/1995

John Decmor Allen

director · Resigned 16/06/1995

John Charles Blackhurst

director · Resigned 04/12/1995

Michael John Andrews

director · Resigned 15/01/1997

Allan Clarke

director · Resigned 23/02/1999

Valerie Lloyd Clarke

director · Resigned 23/02/1999

Marlene Bott

director · Resigned 26/06/2001

Thomas Robert Walton

secretary · Resigned 31/12/2011

Mavis Lily Botterill

director · Resigned 31/03/2014

John Charles Love

director · Resigned 17/03/2015

Thomas Robert Walton

director · Resigned 06/07/2015

Kathleen Ann Skidmore

secretary · Resigned 02/12/2016

Jean Rosina Heap

director · Resigned 16/07/2019

David Cass

director · Resigned 27/08/2019

Martin John Ward

director · Resigned 14/03/2020

John Elmes

director · Resigned 01/05/2023

Kathleen Ann Skidmore

director · Resigned 10/07/2023

Carole Balsom

director · Resigned 10/07/2023

Peter George Lawton

director · Resigned 25/04/2025

Persons with Significant Control

Mr Roman Jethro Barnsdall Thompson

Significant control

British · England · Age 31

1501 Cashmere House, 37 Leman Street, London, E1 8PU

Notified 11/04/2023

Ms Caroline Barnsdall Thompson

Significant control

British · England · Age 61

10 Napier Court, Ranelagh Gardens, London, SW6 3UT

Notified 11/05/2023

Change History

officer appointedBARNSDALL-THOMPSON, Caroline
2026-07-22
officer appointedBOTT, Paul
2026-07-22
officer appointedCRAIGIE, Leoni Jane
2026-07-22
officer appointedCRAIGIE, Peter Darren
2026-07-22
officer appointedFURLONG, Jean
2026-07-22
officer appointedHUGHES, Sally Jane
2026-07-22
officer appointedMUNDEN, Lynne Margaret
2026-07-22
officer appointedNORMANTON, Glenn
2026-07-22
officer appointedTHOMPSON, Colin Fredrick Thomas
2026-07-22
officer appointedTHOMPSON, Roman Jethro Barnsdall
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line185 Burfield Road
2026-07-22

85 BURFIELD ROAD

post townWindsor
2026-07-22

WINDSOR

CompanyRankvs 19194+ SIC 82990 peers
74

Financial strength71th percentile among SIC peers · 18/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£23k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£6k

Current Liabilities

£6k

Fixed Assets

£23k

10avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20241.00+£0
20231.00

Derived from filed accounts. Not audited figures.