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Sunbury Secretaries Limited

07158629

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 16/02/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Charlotte Thomas

secretary · Since 17/04/2019

Georgie Robert Blyth

director · Since 28/10/2021

British · United Kingdom · Age 46

Mairead Greenan

secretary · Since 13/01/2022

Matthew John Timmons

secretary · Since 01/12/2024

Matthew John Timmons

director · Since 01/12/2024

British · United Kingdom · Age 46

Former

Samuel George Alan Lloyd

director · Resigned 26/02/2010

Alison Wyllie

secretary · Resigned 15/06/2010

James Francis Lafferty

secretary · Resigned 03/09/2010

Michelle Louise Holt

secretary · Resigned 29/10/2010

Monica Margaret Peters

secretary · Resigned 17/02/2012

Karen Kaveney

secretary · Resigned 03/04/2014

Andrew James Casey

secretary · Resigned 19/12/2014

Christopher Kuangcheng Gerald Eng

secretary · Resigned 01/11/2015

Jonathan Scott Gibson

director · Resigned 25/11/2016

Conor Patrick Philip Roarty

secretary · Resigned 01/02/2019

Jonathan Miles

secretary · Resigned 03/07/2019

Lee Darren Johnson

secretary · Resigned 28/10/2019

Philip Mccarron

secretary · Resigned 17/11/2020

Melissa Atkinson

secretary · Resigned 17/12/2020

Kate Graham

secretary · Resigned 04/02/2021

Kate Louise Graham

director · Resigned 04/02/2021

Mairead Greenan

secretary · Resigned 23/04/2021

Joanne Louise Hanlon

secretary · Resigned 27/04/2021

Oyinlola Agboola

secretary · Resigned 27/04/2021

Charlotte Louise Thackrah

secretary · Resigned 27/04/2021

Charlie Wood

secretary · Resigned 25/05/2021

Jonathan Scott Gibson

secretary · Resigned 28/10/2021

Jonathan Scott Gibson

director · Resigned 28/10/2021

Piotr Tomasz Lasota

secretary · Resigned 18/12/2021

Sammy Mohammed Attia Edris

secretary · Resigned 01/10/2022

Kristel Maria Elisa Van Der Meijden

secretary · Resigned 16/06/2023

Oliver Sebastian Coverley

secretary · Resigned 18/01/2024

Marcel Anthony Jones

secretary · Resigned 18/01/2024

Katie Turk

secretary · Resigned 08/07/2024

Joshua Lotcho

secretary · Resigned 25/02/2025

Pritul Shah

secretary · Resigned 01/03/2025

Pritul Shah

director · Resigned 01/03/2025

Luke Crossley Divers

secretary · Resigned 16/04/2025

Persons with Significant Control

Pricewaterhousecoopers Llp

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

1, Embankment Place, London, WC2N 6RH

Reg: Oc303525 · Companies House · Limited Liability Partnership

Notified 01/10/2016

Former PSCs

Pricewaterhousecoopers Legal Llp

Ceased 01/10/2016

Change History

officer appointedTIMMONS, Matthew John
2026-06-07
officer appointedGREENAN, Mairead
2026-06-07
officer appointedTHOMAS, Charlotte
2026-06-07
officer appointedTIMMONS, Matthew John
2026-06-07
officer appointedBLYTH, Georgie Robert
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line11 Chamberlain Square Cs
2026-06-07

1 CHAMBERLAIN SQUARE CS

post townBirmingham
2026-06-07

BIRMINGHAM

statusactive
2026-06-07

Active

CompanyRankvs 25289+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
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
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How is this score calculated?
Financial strength3/25 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 30/06/2023

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House