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Sundial Management Limited

04055494

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

31 Lancaster Lancaster Road, Bowerhill, Melksham, SN12 6SS
Incorporated 18/08/2000

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

74990
Non-trading company

Officers

Eren Eren

director · Since 27/11/2025

TURKISH · ENGLAND · Age 39

Also on 1 other board

Ulvi Faysal Ilhan

director · Since 27/11/2025

TURKISH · ENGLAND · Age 53

Also on 4 other boards

Mr Chhaterpal Singh Jundu

director · Since 27/11/2025

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Ben Tupman

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Eren Eren

director · Since 27/11/2025

Turkish · England · Age 39

Ulvi Faysal Ilhan

director · Since 27/11/2025

Turkish · England · Age 53

Chhaterpal Singh Jundu

director · Since 27/11/2025

British · England · Age 67

Ben Tupman

director · Since 01/01/2026

British · England · Age 49

Former

Corporate Appointments Limited

corporate nominee director · Resigned 21/09/2000

Secretarial Appointments Limited

corporate nominee secretary · Resigned 21/09/2000

Ken John Mckee

secretary · Resigned 31/08/2004

Ken John Mckee

director · Resigned 31/08/2004

Alan Tupman

director · Resigned 09/04/2007

Alan Tupman

secretary · Resigned 09/04/2007

Sebastian Piers Aptakre Davis

director · Resigned 25/05/2007

Ben Tupman

director · Resigned 27/11/2025

Sophia Elizabeth Jane Scott

director · Resigned 27/11/2025

Sophia Elizabeth Jane Scott

secretary · Resigned 27/11/2025

Persons with Significant Control

Former PSCs

Mr Ben Tupman

Ceased 27/11/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2025Registered 04/03/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2025Registered 26/02/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/03/2015Registered 10/04/2015
charge
satisfied

EMATT INVESTMENTS LIMITED

Created 12/01/2004Registered 30/01/2004Satisfied 11/03/2015
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 27/10/2000Registered 02/11/2000Satisfied 17/02/2025

Change History

officer appointedTUPMAN, Ben
2026-06-18
officer appointedEREN, Eren
2026-06-18
officer appointedILHAN, Ulvi Faysal
2026-06-18
officer appointedJUNDU, Chhaterpal Singh
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line131 Lancaster Lancaster Road
2026-06-18

31 LANCASTER LANCASTER ROAD

post townMelksham
2026-06-18

MELKSHAM

CompanyRankvs 2051+ SIC 74990 peers
50

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 30/09/2025

Net Worth

£3.1M

Balance sheet strength

Cash

£277k

Cash in the bank

Profit Before Tax

£868k

Bottom line earnings

Net Current Assets

-£1.4M

Working capital

Current Assets

Current Liabilities

£3.1M

Fixed Assets

£4.4M

Debtors

£2.0M

Cost of Sales

£8.1M

Admin Expenses

£1.6M

Profit After Tax

£643k

62avg. employees+60

Tax at Year End

Corp tax£283k
Dividends paid-£184k

People Costs

Wages & salaries£2.0M

Balance Sheet

Bank loans & overdrafts£2.8M
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£2.9M
2024-£238k
2021+£73k
2020+£0
20190.01

Derived from filed accounts. Not audited figures.