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Sunera Holdings Limited

16764105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moat House Mill Lane, Sheepy Parva, Atherstone, CV9 3RL
Incorporated 06/10/2025

Compliance

Next accounts due

06/07/2027

On track

Confirmation statement

Last:

Due 19/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher James Elwell

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Sarah Elwell

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Belinda Ann Negus

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Paul Negus

director · Since 06/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Christopher James Elwell

director · Since 06/10/2025

British · England · Age 54

Sarah Elwell

director · Since 06/10/2025

British · England · Age 55

Belinda Ann Negus

director · Since 06/10/2025

British · England · Age 57

Paul Negus

director · Since 06/10/2025

British · England · Age 58

Persons with Significant Control

Boo Badger Limited

25–50% shares
25–50% votes
Appoint directors

Glebe Farm, Rectory Lane, Nuneaton, CV13 0QQ

Reg: 15644619 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/10/2025

Pink Moose Limited

25–50% shares
25–50% votes
Appoint directors

Moat House, Mill Lane, Atherstone, CV9 3RL

Reg: 15656944 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/10/2025

Change History

officer appointedNEGUS, Paul
2026-06-12
officer appointedELWELL, Christopher James
2026-06-12
officer appointedELWELL, Sarah
2026-06-12
officer appointedNEGUS, Belinda Ann
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Moat House Mill Lane
2026-06-12

MOAT HOUSE MILL LANE

post townAtherstone
2026-06-12

ATHERSTONE