Back to search

Sunbourne Limited

01976098

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE
Incorporated 10/01/1986

Previously known as

W.L. Jones Limited · until 01/10/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

99999
Dormant company

Officers

James Matthew Allen

director · Since 10/11/2017

British · United Kingdom · Age 46

Ashton Hall

director · Since 10/11/2017

British · England · Age 54

Former

Emyr Wynne Evans

director · Resigned 31/03/2003

Elizabeth Ellen Jones

secretary · Resigned 16/12/2010

William Lloyd Jones

director · Resigned 10/11/2017

Deborah Louise Hale

secretary · Resigned 10/11/2017

Ian James Tyres

director · Resigned 30/09/2022

Ian James Tyres

secretary · Resigned 30/09/2022

Robert Jones

director · Resigned 30/09/2022

Joseph Matthew Folkes

director · Resigned 26/04/2024

Persons with Significant Control

Allens Caravans (Estates) Limited

75–100% shares

Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE

Reg: 00525635 · Companies House · Private Company Limited By Share

Notified 10/11/2017

Former PSCs

Mr William Lloyd-Jones

Ceased 10/11/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 07/06/2016Registered 09/06/2016Satisfied 21/11/2017
Charge
satisfied

HSBC BANK PLC

Created 07/06/2016Registered 08/06/2016Satisfied 21/11/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 23/03/2011Registered 31/03/2011Satisfied 07/10/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 23/03/2011Registered 31/03/2011Satisfied 09/08/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 24/01/2011Registered 26/01/2011Satisfied 09/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2001Registered 02/06/2001Satisfied 14/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2001Registered 18/04/2001Satisfied 14/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 07/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 07/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 07/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 07/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 07/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 07/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2001Registered 14/04/2001Satisfied 14/04/2011
charge
satisfied

MIDLAND BANK PLC

Created 14/02/1997Registered 06/03/1997Satisfied 11/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 23/10/1995Registered 02/11/1995Satisfied 11/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 12/09/1995Registered 27/09/1995Satisfied 11/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 05/01/1993Registered 09/01/1993Satisfied 11/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1992Registered 11/03/1992Satisfied 11/09/1999
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1992Registered 11/03/1992Satisfied 11/09/1999
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1989Registered 01/03/1990Satisfied 26/06/1993
charge
satisfied

LLOYDS BANK PLC

Created 16/10/1989Registered 17/10/1989Satisfied 02/04/1993

Change History

officer appointed → ALLEN, James Matthew
2026-06-05
officer appointed → HALL, Ashton
2026-06-05
status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Wootton Hall
2026-06-05

WOOTTON HALL

post town → Henley-In-Arden
2026-06-05

HENLEY-IN-ARDEN

CompanyRankvs 8716+ SIC 99999 peers
56

Financial strength49th percentile among SIC peers · 12/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Harpin'S Funeral Service Limited
90
2Edwin Pounds & Sons,Limited
90
3Sherry Funeral Service Limited
90
4City North Islington Limited
90
5C & J Haycock Limited
90
6Woodsford Limited
90
7Trs Cash & Carry Limited
90
8East End Foods Limited
90
9Colliers Of Birmingham Limited
90
10Nutley-Goring Holdings Limited
90
8716Sunbourne Limited
56
How is this score calculated?
Financial strength12/25 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.

Liquidity0/20 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 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£3

2avg. employees-1

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20210.00—
20200.20-£76k
20190.17—

Derived from filed accounts. Not audited figures.