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Sundown Group Limited

13438455

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, SL6 8BN
Incorporated 04/06/2021

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Heath Kenneth Mcleod Groves

director · Since 04/06/2021

British · United Kingdom · Age 47

Anthony Mark Tony Boyle

director · Since 01/07/2021

British · England · Age 54

Stuart Robert Buchanan

director · Since 01/07/2021

British · England · Age 49

Andre Azevedo

director · Since 18/03/2025

British,Portuguese · England · Age 46

Robert James Wall

director · Since 08/01/2026

British · England · Age 48

Former

Kelly Ann Groves

director · Resigned 31/05/2025

Robert John Haxton

director · Resigned 05/09/2025

Persons with Significant Control

Telana Limited

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

C/O Wilson Partners Limited, Tor, Maidenhead, SL6 8BN

Reg: 04830784 · Companies House · Private Limited Company

Notified 18/03/2025

Former PSCs

Mr Heath Kenneth Mcleod Groves

Ceased 01/07/2021

Mrs Kelly Ann Groves

Ceased 01/07/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/04/2026Registered 16/04/2026
Charge
outstanding

BEECH TREE GP III LIMITED ACTING IN ITS CAPACITY FOR AND BEHALF OF BEECH TREE PRIVATE EQUITY PA

Created 03/04/2025Registered 04/04/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Wilson Partners Limited Tor
2026-06-04

C/O WILSON PARTNERS LIMITED TOR

post townMaidenhead
2026-06-04

MAIDENHEAD

officer appointedAZEVEDO, Andre
2026-06-04
officer appointedBOYLE, Anthony Mark Tony
2026-06-04
officer appointedBUCHANAN, Stuart Robert
2026-06-04
officer appointedGROVES, Heath Kenneth Mcleod
2026-06-04
officer appointedWALL, Robert James
2026-06-04

CompanyRankvs 34361+ SIC 64209 peers
30

Financial strength68th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 17/03/2025

Net Worth

£52k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

Current Liabilities

Debtors

£52k

0avg. employees

Balance Sheet

Assets less current liabilities£52k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2023794.46
2022327.51

Derived from filed accounts. Not audited figures.