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Sundown 247 Limited
09763616
active
ltd
england wales
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
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/09/2026
Due 17/09/2027
On track
Industry
46390
Non-specialised wholesale of food, beverages and tobaccoOfficers
Mr Mark Charles Chetwode Samworth
director · Since 05/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 32 other boards
Mr Simon James Penny Wookey
director · Since 01/01/2026
BRITISH · UNITED KINGDOM
Also on 29 other boards
Sunita Kaushal
secretary · Since 02/01/2024
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
Reg: 00409738 · England & Wales · Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → Chetwode House
2026-06-18CHETWODE HOUSE
post town → Melton Mowbray
2026-06-18MELTON MOWBRAY