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Sunsave 1 Holding Limited

12023104

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Goods Shed, Jubilee Way, Faversham, ME13 8GD
Incorporated 29/05/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles Anton Milner

director · Since 29/05/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 65

Mr James Bedford Pace

director · Since 29/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Charles Anton Milner

director · Since 29/05/2019

German · Germany · Age 65

James Bedford Pace

director · Since 29/05/2019

British · United Kingdom · Age 56

Former

Carl Friedrich Edler Von Braun

director · Resigned 08/08/2024

Persons with Significant Control

Mr Charles Anton Milner

25–50% shares
25–50% votes

German · Germany · Age 65

The Goods Shed, Jubilee Way, Faversham, ME13 8GD

Notified 29/05/2019

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2019Registered 29/08/2019

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1The Goods Shed
2026-06-21

THE GOODS SHED

post townFaversham
2026-06-21

FAVERSHAM

CompanyRankvs 44922+ SIC 64209 peers
13

Financial strength1th percentile among SIC peers · 0/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees11/15 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.

Longevity7/15 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 31/12/2025

Net Worth

-£3.6M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£658k

Bottom line earnings

Net Current Assets

£286k

Working capital

Current Assets

£1.5M

Current Liabilities

Fixed Assets

£4.5M

Debtors

£348k

Cost of Sales

£576k

Admin Expenses

£1.4M

Profit After Tax

£225k

2avg. employees-1

Tax at Year End

Corp tax£252k

Balance Sheet

Intangible assets£11.2M
Bank loans & overdrafts£15.5M
Assets less current liabilities£18.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£2.6M
20241.98+£602k
20232.24

Derived from filed accounts. Not audited figures.