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Sunbird Holdings Limited

14960729

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

2nd Floor Offices, 2 Lyttelton Road, London, N2 0EF
Incorporated 26/06/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

82990
Other business support service activities

Officers

Andrew Neil Bennett

director · Since 31/07/2024

British · England · Age 62

Adam Kent Wood

director · Since 01/10/2024

British · Scotland · Age 34

Lynton Paul Hoch

director · Since 23/12/2024

British · Isle Of Man · Age 51

Former

Leanna Rosamund Dobson

director · Resigned 23/12/2024

Alexander Fleming Mcnee

director · Resigned 23/12/2024

Sion David Roberts

director · Resigned 23/12/2024

Persons with Significant Control

Boston Group Newco Limited

Significant control

5, New Street Square, London, EC4A 3TW

Reg: 11802509 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/06/2023

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12nd Floor Offices, 2 Lyttelton Road
2026-06-07

2ND FLOOR OFFICES, 2

post townLondon
2026-06-07

LONDON

officer appointedBENNETT, Andrew Neil
2026-06-07
officer appointedHOCH, Lynton Paul
2026-06-07
officer appointedWOOD, Adam Kent
2026-06-07

CompanyRankvs 165987+ SIC 82990 peers
22

Financial strength6th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 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.

Longevity3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£37k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£49k

Working capital

Current Assets

Current Liabilities

£64k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164