SUNSHINE PROPERTIES LIMITED

Active Elstree

Other letting and operating of own or leased real estate

6 employees website.com
Other letting and operating of own or leased real estate
S

SUNSHINE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 30 Aug 1956 Active Elstree, Borehamwood, United Kingdom 6 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £5M £475K 2024 year on year
Total assets £7M £831K 2024 year on year
Total Liabilities £2M £356K 2024 year on year
Charges 11
4 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom

Website

www.example.com

Full company profile for SUNSHINE PROPERTIES LIMITED (00570949), an active company based in Elstree, Borehamwood, United Kingdom. Incorporated 30 Aug 1956. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£169.39k

Decreased by £99.03k (-37%)

Net Assets

£4.84M

Decreased by £475.40k (-9%)

Total Liabilities

£1.74M

Decreased by £356.06k (-17%)

Turnover

N/A

Employees

6

Debt Ratio

26%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,100 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 20121,100£1k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Adrian Aubrey Marks And Janice Rosalind Rainsbury - Joint Shareholder
66.7%
Adrian Aubrey Marks
16.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Adrian Aubrey Marks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janice Rosalind Rainsbury

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Glen Vincent Bayliss

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 7 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
155 Central Road, Worcester Park (KT4 8DT) SUTTON
Freehold-12 Nov 2013
Garage 36, Latymer Court, Hammersmith Road, London HAMMERSMITH AND FULHAM
Leasehold-2 Jun 2011
35 Moorland Road, Bath (BA2 3PN) BATH AND NORTH EAST SOMERSET
Freehold-10 Dec 2008
33 and 35 Front Street, Arnold (NG5 7EA) GEDLING
Freehold-15 Aug 2002
4, 5 and 5A Kensington Church Walk, London (W8 4NB) KENSINGTON AND CHELSEA
Freehold-28 Nov 1990
155 Central Road, Worcester Park (KT4 8DT)
Freehold
Added 12 Nov 2013
District SUTTON
Garage 36, Latymer Court, Hammersmith Road, London
Leasehold
Added 2 Jun 2011
District HAMMERSMITH AND FULHAM
35 Moorland Road, Bath (BA2 3PN)
Freehold
Added 10 Dec 2008
District BATH AND NORTH EAST SOMERSET
33 and 35 Front Street, Arnold (NG5 7EA)
Freehold
Added 15 Aug 2002
District GEDLING
4, 5 and 5A Kensington Church Walk, London (W8 4NB)
Freehold
Added 28 Nov 1990
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Sept 2025MortgageMortgage Satisfy Charge Full
12 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Aug 2024Persons With Significant ControlChange to Adrian Aubrey Marks as a person with significant control on 6 Apr 2016
21 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

12 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Aug 2024 Persons With Significant Control

Change to Adrian Aubrey Marks as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 21 Sept 2025

Mortgage Satisfy Charge Full

8 months ago on 5 Sept 2025

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Change to Adrian Aubrey Marks as a person with significant control on 6 Apr 2016

1 years ago on 29 Aug 2024