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Sunfish Services Limited

04961655

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 2a Station Yard Station Road, Melbourne, Derby, DE73 8HJ
Incorporated 12/11/2003

Previously known as

Hs 200 Limited · until 29/07/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

80200
Security systems service activities

Officers

John William Battersby

director · Since 26/07/2004

British · United Kingdom · Age 59

Anna Louise Battersby

director · Since 16/11/2015

British · United Kingdom · Age 58

Former

Heatons Secretaries Limited

corporate secretary · Resigned 26/07/2004

Heatons Directors Limited

corporate director · Resigned 26/07/2004

Neil Michael Devaney

director · Resigned 23/11/2007

Brian William Battersby

secretary · Resigned 23/10/2025

David Ivan Broomfield

director · Resigned 30/04/2026

Persons with Significant Control

Mola Mola Holdings Limited

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

Unit 2a Station Yard Station Road, Melbourne, Derby, DE73 8HJ

Reg: 16103251 · England And Wales · Limited Company

Notified 13/12/2024

Former PSCs

Mr John William Battersby

Ceased 13/12/2024

Mrs Anna Louise Battersby

Ceased 13/12/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2004Registered 29/10/2004Satisfied 03/01/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 2a Station Yard Station Road
2026-06-07

UNIT 2A STATION YARD STATION ROAD

post townDerby
2026-06-07

DERBY

officer appointedBATTERSBY, Anna Louise
2026-06-07
officer appointedBATTERSBY, John William
2026-06-07

CompanyRankvs 22+ SIC 80200 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.59× · 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 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.

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 31/12/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.5M

Current Liabilities

£964k

Fixed Assets

£243k

Debtors

£933k

51avg. employees+2

Balance Sheet

Intangible assets£15k
Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.59+£349k
20243.33+£686k
20232.81+£362k
20222.50+£408k
20212.50+£188k
20202.68+£211k
20192.22+£113k
20181.73+£119k
20161.80

Derived from filed accounts. Not audited figures.