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Sundown 247 Limited

09763616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Incorporated 04/09/2015

Previously known as

Sci-Mx Nutrition Limited · until 27/07/2021
Nut Bidco Limited · until 01/10/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Mark Charles Chetwode Samworth

director · Since 05/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Miss Sunita Kaushal

secretary · Since 02/01/2024

Also on 25 other boards

Mr Simon James Penny Wookey

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Miss Sunita Kaushal

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mark Charles Chetwode Samworth

director · Since 05/04/2018

British · England · Age 55

Sunita Kaushal

secretary · Since 02/01/2024

Simon James Penny Wookey

director · Since 01/01/2026

British · United Kingdom · Age 60

Sunita Kaushal

director · Since 01/01/2026

British · England · Age 52

Former

Richard James Armitage

director · Resigned 06/04/2018

Richard Alexis Robertson Marris

director · Resigned 31/07/2020

Flor Aiden Healy

director · Resigned 27/05/2022

Steven Clive Bailey

director · Resigned 31/12/2023

Tim James Barker

secretary · Resigned 02/01/2024

Richard Hugo Wyndham Mahoney

director · Resigned 24/06/2024

Charles Noble

director · Resigned 31/12/2025

Persons with Significant Control

Samworth Brothers (Holdings) Limited

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

Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA

Reg: 00409738 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Chetwode House
2026-06-18

CHETWODE HOUSE

post townMelton Mowbray
2026-06-18

MELTON MOWBRAY