SUNNINGHILL CONSTRUCTION CO. LIMITED
SUNNINGHILL CONSTRUCTION CO. LIMITED
Contact & Details
Contact
Registered Address
Cornelius House 33 Boltro Road Hayward Heath Sussex RH16 1BP
Full company profile for SUNNINGHILL CONSTRUCTION CO. LIMITED (01179939), an active property, infrastructure and construction company based in Hayward Heath, United Kingdom. Incorporated 6 Aug 1974. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£11.53M
Net Assets
£9.01M
Total Liabilities
£7.05M
Turnover
£24.84M
Employees
92
Debt Ratio
44%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Emma Kathryn Wrighton | Secretary | Unknown | Unknown | 1 Apr 2014 | Active |
| Morgan, Lee Colin | Director | British | England | 15 Apr 2026 | Active |
| Nicholas Dunn | Director | British | England | Unknown | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Nicholas Dunn
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Elaine Dunn
British
- Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust
Sunninghill Construction Trustees Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Elaine Dunn
Ceased 15 Apr 2026
Mr Nicholas Dunn
Ceased 15 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land at Hurstwood Park Hospital, Hurstwood Lane, Haywards Heath (RH17 7SJ) MID SUSSEX | Leasehold | - | 2 May 2000 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Incorporation | Memorandum Articles | |
| 28 Apr 2026 | Resolution | Resolutions | |
| 28 Apr 2026 | Resolution | Resolutions | |
| 16 Apr 2026 | Officers | Appointment of Mr Douglas Martin Taylor-Johnson as director on 15 Apr 2026 | |
| 16 Apr 2026 | Persons With Significant Control | Cessation of Nicholas Dunn as a person with significant control on 15 Apr 2026 |
Memorandum Articles
Resolutions
Resolutions
Appointment of Mr Douglas Martin Taylor-Johnson as director on 15 Apr 2026
Cessation of Nicholas Dunn as a person with significant control on 15 Apr 2026
Recent Activity
Latest Activity
Memorandum Articles
1 weeks ago on 28 Apr 2026
Resolutions
1 weeks ago on 28 Apr 2026
Resolutions
1 weeks ago on 28 Apr 2026
Appointment of Mr Douglas Martin Taylor-Johnson as director on 15 Apr 2026
2 weeks ago on 16 Apr 2026
Cessation of Nicholas Dunn as a person with significant control on 15 Apr 2026
2 weeks ago on 16 Apr 2026