SUNDOWN SOLUTIONS LIMITED

Active Maidenhead

Information technology consultancy activities

20 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
S

SUNDOWN SOLUTIONS LIMITED

Information technology consultancy activities

Founded 12 Aug 2009 Active Maidenhead, England 20 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 11 Feb 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 22 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £2M £1M 2025 year on year
Total assets £3M £659K 2025 year on year
Total Liabilities £2M £386K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUNDOWN SOLUTIONS LIMITED (06988701), an active information technology, telecommunications and data company based in Maidenhead, England. Incorporated 12 Aug 2009. Information technology consultancy activities. 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 Aug → 31 Jul 2025
Type audit-exemption-subsidiary
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.05M

Increased by £126.59k (+14%)

Net Assets

£1.58M

Increased by £1.05M (+197%)

Total Liabilities

£1.62M

Decreased by £386.40k (-19%)

Turnover

N/A

Employees

20

Decreased by 26 (-57%)

Debt Ratio

51%

Decreased by 28 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2025
17 Mar 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

Officers

Officers

2 active 1 resigned
Status
Anthony Mark Tony BoyleDirectorBritishEngland541 Jul 2021Active
Stuart Robert BuchananDirectorBritishUnited Kingdom491 Jul 2021Active

Shareholders

Shareholders (1)

Telana Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sundown Group Limited

United Kingdom

Active
Notified 1 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Heath Kenneth Mcleod Groves

Ceased 1 Jul 2021

Ceased

Kelly Ann Groves

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

SUNDOWN SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026AccountsAnnual accounts filed
11 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
11 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/07/25
16 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Feb 2026 Accounts

Annual accounts filed

11 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

11 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Apr 2026

Annual accounts filed

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 11 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

3 months ago on 11 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

3 months ago on 11 Feb 2026