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Sunhay Limited

02725884

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

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 24/06/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

47782
Retail sale by opticians

Officers

Mr Alex Martyn Kemp

director · Since 29/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Imran Hakim

director · Since 22/01/2026

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Alex Martyn Kemp

director · Since 29/03/2022

British · England · Age 47

Imran Hakim

director · Since 22/01/2026

British · England · Age 48

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 01/07/1992

Ccs Directors Limited

corporate nominee director · Resigned 01/07/1992

Nicola Rubin

secretary · Resigned 11/08/1994

Michael Sidney Keil

director · Resigned 11/08/1994

Jeffrey Leon Rubin

director · Resigned 11/08/1994

L G Directors Limited

corporate director · Resigned 17/11/1994

L G Secretaries Limited

corporate secretary · Resigned 17/11/1994

Anouchka Maria Dearman

secretary · Resigned 22/06/1999

Baruch Schuller

director · Resigned 29/03/2022

Maria Jose Mendes

secretary · Resigned 29/03/2022

Persons with Significant Control

Penguin Holdings Ltd

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

1, Huntingtower Road, Sheffield, S11 8BQ

Reg: 11232493 · Companies House · Private Limited Company

Notified 29/03/2022

Former PSCs

Mr Baruch Schuller

Ceased 29/03/2022

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Unit 317 India Mill Business Centre
2026-06-08

UNIT 317

post townDarwen
2026-06-08

DARWEN

officer appointedHAKIM, Imran
2026-06-08
officer appointedKEMP, Alex Martyn
2026-06-08

CompanyRankvs 770+ SIC 47782 peers
85

Financial strength89th percentile among SIC peers · 22/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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 30/04/2022

Net Worth

£219k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£235k

Working capital

Current Assets

£318k

Current Liabilities

£114k

Fixed Assets

£25k

8avg. employees

Balance Sheet

Assets less current liabilities£260k
Signed by 02725884 2021-05-01 2022-04-30 02725884 2022-04-30 02725884 core:CurrentFinancialInstruments core:WithinOneYear 2022-04-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20222.78+£16k
20213.65-£5k
20204.30+£36k
20192.44

Derived from filed accounts. Not audited figures.