SU
SUNSTONE UK LTD
ActiveCompany number 05258487
Malvern, England · Incorporated 13 October 2004
Prospect House Netherley Lane, Berrow, Malvern, WR13 6JL, England
Last updated on 31 March 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement
Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Philip Stephen Bradley
Born August 1949
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Anne Bradley
Born January 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
18 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025
View
Appoint Person Director Company With Name Date
Officers
2 July 2025
View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024
View
Change Person Director Company With Change Date
Officers
11 December 2023
View
Change Person Director Company With Change Date
Officers
11 December 2023
View
Change Person Secretary Company With Change Date
Officers
11 December 2023
View
Change Person Director Company With Change Date
Officers
11 December 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023
View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023
View
Change Person Director Company With Change Date
Officers
23 July 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2023
View
Change Person Director Company With Change Date
Officers
23 July 2023
View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2022
View
Appoint Person Director Company With Name Date
Officers
1 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2022
View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2021
View
Confirmation Statement With Updates
Confirmation Statement
13 September 2021
View
Termination Director Company With Name Termination Date
Officers
4 July 2021
View
Termination Director Company With Name Termination Date
Officers
4 July 2021
View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2020
View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2019
View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2019
View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018
View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017
View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012
View
Appoint Person Director Company With Name
Officers
16 October 2012
View
Appoint Person Director Company With Name
Officers
16 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009
View
Change Person Director Company With Change Date
Officers
2 November 2009
View
Change Person Director Company With Change Date
Officers
2 November 2009
View
Change Person Secretary Company With Change Date
Officers
2 November 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2009
View
Legacy
Annual Return
20 October 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2008
View
Legacy
Annual Return
18 October 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2007
View
Legacy
Annual Return
24 October 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005
View
Legacy
Annual Return
7 November 2005
View
Legacy
Accounts
9 April 2005
View
Resolution
Resolution
11 March 2005
View
Legacy
Capital
11 March 2005
View
Resolution
Resolution
11 March 2005
View
Resolution
Resolution
11 March 2005
View
Legacy
Capital
4 November 2004
View
Legacy
Officers
15 October 2004
View
Legacy
Officers
15 October 2004
View
Legacy
Officers
15 October 2004
View
Legacy
Officers
15 October 2004
View
Legacy
Officers
15 October 2004
View
Incorporation Company
Incorporation
13 October 2004
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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