SUNNY PLACE LTD

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
S

SUNNY PLACE LTD

Buying and selling of own real estate

Founded 10 Jul 2013 Active London, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 13 days overdue
Confirmation Submitted 29 May 2025 Next due 12 Jun 2026 1 month remaining
Net assets £425K £28K 2024 year on year
Total assets £2M £23K 2024 year on year
Total Liabilities £2M £5K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Office Inglewood Mansions 289 West End Lane London NW6 1RE England

Full company profile for SUNNY PLACE LTD (08603463), an active company based in London, England. Incorporated 10 Jul 2013. Buying and selling of own 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

£13.49k

Decreased by £22.16k (-62%)

Net Assets

£424.68k

Increased by £27.93k (+7%)

Total Liabilities

£1.68M

Decreased by £5.42k (-0%)

Turnover

N/A

Employees

1

Debt Ratio

80%

Decreased by 1 (-1%)

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2015100£100£1

Officers

Officers

1 active 2 resigned
Status
Nir ZamekDirectorBritishEngland6528 Oct 2013Active

Shareholders

Shareholders (1)

Balanced Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

35 Woodstock Avenue Limited

Ceased 2 Jun 2017

Ceased

Group Structure

Group Structure

SUNNY PLACE LTD Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground and first and second floors, 369 Ballards Lane, London (N12 8LJ) BARNET
Leasehold-27 Nov 2013
Ground and first and second floors, 369 Ballards Lane, London (N12 8LJ)
Leasehold
Added 27 Nov 2013
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025Confirmation StatementConfirmation statement made on 29 May 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
23 Jul 2024AccountsAnnual accounts made up to 31 Jul 2023
3 Jul 2024Confirmation StatementConfirmation statement made on 2 Jun 2024 with no updates
21 Jul 2023AccountsAnnual accounts made up to 31 Jul 2022
29 May 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

23 Jul 2024 Accounts

Annual accounts made up to 31 Jul 2023

3 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jun 2024 with no updates

21 Jul 2023 Accounts

Annual accounts made up to 31 Jul 2022

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2025 with no updates

11 months ago on 29 May 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Jul 2023

1 years ago on 23 Jul 2024

Confirmation statement made on 2 Jun 2024 with no updates

1 years ago on 3 Jul 2024

Annual accounts made up to 31 Jul 2022

2 years ago on 21 Jul 2023