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Sun Salads Limited

01800100

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ham Farm, Main Road, Bosham, PO18 8EH
Incorporated 14/03/1984

Previously known as

Simayne Sun Limited · until 31/03/2004

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Robert Anthony Langmead

director · Since 02/01/2007

British · United Kingdom · Age 57

David Winston Langmead

director · Since 02/01/2007

British · England · Age 63

Former

David John Lawes

director · Resigned 30/11/1991

Wayne Paul Lawes

director · Resigned 25/03/2004

Dulce Margaret Virginia Lawes

secretary · Resigned 25/03/2004

Dulce Margaret Virginia Lawes

director · Resigned 25/03/2004

Suzanne Margaret Lawes

director · Resigned 25/03/2004

David John Lawes

director · Resigned 25/03/2004

Martin Race

secretary · Resigned 28/02/2005

Robert Anthony Langmead

director · Resigned 02/01/2007

Susan Verity Barratt

secretary · Resigned 13/04/2018

Benjamin David Rowe Jones

secretary · Resigned 30/10/2020

Simon David John Lawes

director · Resigned 25/10/2024

Persons with Significant Control

Mr David Langmead

25–50% shares

British · United Kingdom · Age 63

Park Farm, Chichester Road, Selsey, PO20 9HP

Notified 06/04/2016

Mr Robert Langmead

25–50% shares

British · United Kingdom · Age 57

Park Farm, Chichester Road, Selsey

Notified 06/04/2016

Sussex 123 Limited

75–100% shares
75–100% votes
Appoint directors

Ham Farm, Main Road, Chichester, PO18 8EH

Reg: 16632588 · Companies House · Private Company Limited By Shares

Notified 15/08/2025

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 24/08/2020Registered 26/08/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2020Registered 26/08/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2014Registered 06/02/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/06/2008Registered 21/06/2008Satisfied 03/03/2014
charge
satisfied

KAUPTHING BANK HF

Created 31/10/2006Registered 03/11/2006Satisfied 26/06/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1991Registered 13/12/1991Satisfied 30/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1990Registered 01/02/1990Satisfied 02/09/1993

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ham Farm
2026-06-05

HAM FARM

post townBosham
2026-06-05

BOSHAM

officer appointedLANGMEAD, David Winston
2026-06-05
officer appointedLANGMEAD, Robert Anthony
2026-06-05