Back to search

Sunlight House Nominees Limited

02228388

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

C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT
Incorporated 09/03/1988

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Vincent Gavan

director · Since 01/02/1992

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 36 other boards

Mr Cameron Beresford Sunter

director · Since 17/05/2021

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 69

Also on 14 other boards

John Vincent Gavan

director

British · England · Age 70

Cameron Beresford Sunter

director · Since 17/05/2021

Australian · United Kingdom · Age 69

Former

Johnathan David Porter

secretary · Resigned 28/04/1992

John Hilton Crowther

director · Resigned 19/01/1993

Jonathan David Porter

secretary · Resigned 04/01/1994

Mark Reginald Stuart Hodge

secretary · Resigned 29/04/1994

Mark Terence Getliffe

director · Resigned 23/10/1997

Eric Randolph Quirk

director · Resigned 19/06/1998

Eric Randolph Quirk

secretary · Resigned 19/06/1998

Kieran Paul Donovan

director · Resigned 11/01/2001

Jeremy Swift

director · Resigned 11/01/2001

James Christy Truscot

director · Resigned 11/01/2001

Helen Johnson

director · Resigned 13/08/2001

Stuart James Scott Goldstone

director · Resigned 22/10/2007

Louise Jackson

director · Resigned 08/07/2011

Paul Simon Caddy

director · Resigned 31/12/2012

Patrick Edward Curtis

director · Resigned 24/10/2018

Christine Elizabeth Barker

director · Resigned 17/05/2021

David Wiebe Sefton

director · Resigned 17/05/2021

David Wiebe Sefton

secretary · Resigned 17/05/2021

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Laytons Llp 1st Floor, Yarnwicke
2026-06-08

C/O LAYTONS LLP 1ST FLOOR, YARNWICKE

post townLondon
2026-06-08

LONDON

officer appointedGAVAN, John Vincent
2026-06-08
officer appointedSUNTER, Cameron Beresford
2026-06-08

CompanyRankvs 1527640+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House