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Sunstone Bidco Limited

12697985

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 25/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas James Rosser

director · Since 25/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Peter Edward Dias

director · Since 25/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 94 other boards

Mr Barnaby David Rhys Jones

director · Since 09/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 28 other boards

Thomas James Rosser

director · Since 25/06/2020

British · England · Age 41

Peter Edward Dias

director · Since 25/06/2020

British · England · Age 45

Barnaby David Rhys Jones

director · Since 09/02/2022

British · United Kingdom · Age 54

Former

Alexander David Kelson Brierley

director · Resigned 09/02/2022

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 01/12/2022

Laura Gemma Halstead

director · Resigned 29/08/2023

Persons with Significant Control

Renewable Energy Income Partnership Iii B Holdings Limited

25–50% shares
25–50% votes

Uk House, 5th Floor, London, W1D 1NN

Reg: 12120642 · United Kingdom · Private Company Limited By Shares

Notified 25/06/2020

Reip Iv Midco Limited

50–75% shares
50–75% votes
Appoint directors

Uk House, 5th Floor, London, W1D1NN

Reg: 12120629 · United Kingdom · Private Company Limited By Shares

Notified 25/06/2020

Change History

officer appointedDIAS, Peter Edward
2026-06-06
officer appointedRHYS JONES, Barnaby David
2026-06-06
officer appointedROSSER, Thomas James
2026-06-06
statusactive
2026-06-06

Active

post townLondon
2026-06-06

LONDON

typeltd
2026-06-06

Private Limited Company

address line1Uk House, 5th Floor
2026-06-06

UK HOUSE, 5TH FLOOR

CompanyRankvs 243610+ SIC 64209 peers
38

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

Longevity6/15 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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/12/2024

Net Worth

£7.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£7k

Bottom line earnings

Net Current Assets

-£19k

Working capital

Current Assets

Current Liabilities

£19k

Debtors

£2

Admin Expenses

£7k

Operating Profit

-£7k

Profit After Tax

-£7k

0avg. employees

Balance Sheet

Assets less current liabilities£7.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024-£7k

Derived from filed accounts. Not audited figures.