SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED

Active Sidcup

Other letting and operating of own or leased real estate

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

SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED

Other letting and operating of own or leased real estate

Founded 16 Oct 2015 Active Sidcup, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 15 Sept 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 23 Feb 2026 Next due 24 Nov 2026 6 months remaining
Net assets £2M £16K 2024 year on year
Total assets £4M £4K 2024 year on year
Total Liabilities £2M £20K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom

Full company profile for SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED (09829036), an active company based in Sidcup, United Kingdom. Incorporated 16 Oct 2015. 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 (2016–2024)

Cash in Bank

£23.09k

Decreased by £12.96k (-36%)

Net Assets

£1.77M

Increased by £15.76k (+1%)

Total Liabilities

£2.38M

Decreased by £19.95k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Decreased by 1 (-2%)

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

Officers

Officers

3 active
Status
Vigar, John EdwardDirectorBritishUnited Kingdom6316 Oct 2015Active
Vigar, Michael GerardDirectorBritishEngland5516 Oct 2015Active
Walters, AnnaDirectorBritishEngland7416 Oct 2015Active

Shareholders

Shareholders (1)

Sunstone Holdings Limited
100.0%
90

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Michael Gerard Vigar

British

Active
Notified 15 Oct 2016
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anna Walters

British

Active
Notified 15 Oct 2016
Residence England
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Edward Vigar

British

Active
Notified 15 Oct 2016
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SUNSTONE DEVELOPMENTS (TWICKENHAM) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

3 freehold 6 leasehold 9 total
AddressTenurePrice PaidDate Added
LAND ON THE SOUTH-WEST SIDE OF Second Cross Road, Twickenham RICHMOND UPON THAMES
Freehold-21 Jun 2022
28 Second Cross Road, Twickenham (TW2 5RF) RICHMOND UPON THAMES
Freehold-21 Jun 2022
Flat 5, Laurence House, 28 Second Cross Road, Twickenham (TW2 5RF) RICHMOND UPON THAMES
Leasehold£570,00017 May 2021
Flat 1, Laurence House, 28 Second Cross Road, Twickenham (TW2 5RF) RICHMOND UPON THAMES
Leasehold£335,00017 May 2021
Flat 3, Laurence House, 28 Second Cross Road, Twickenham (TW2 5RF) RICHMOND UPON THAMES
Leasehold£335,00017 May 2021
LAND ON THE SOUTH-WEST SIDE OF Second Cross Road, Twickenham
Freehold
Added 21 Jun 2022
District RICHMOND UPON THAMES
28 Second Cross Road, Twickenham (TW2 5RF)
Freehold
Added 21 Jun 2022
District RICHMOND UPON THAMES
Flat 5, Laurence House, 28 Second Cross Road, Twickenham (TW2 5RF)
Leasehold £570,000
Added 17 May 2021
District RICHMOND UPON THAMES
Flat 1, Laurence House, 28 Second Cross Road, Twickenham (TW2 5RF)
Leasehold £335,000
Added 17 May 2021
District RICHMOND UPON THAMES
Flat 3, Laurence House, 28 Second Cross Road, Twickenham (TW2 5RF)
Leasehold £335,000
Added 17 May 2021
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
23 Feb 2026Persons With Significant ControlSunstone Holdings Limited notified as a person with significant control
21 Feb 2026GazetteGazette Filings Brought Up To Date
17 Feb 2026GazetteGazette Notice Compulsory
12 Nov 2025Persons With Significant ControlCessation of Anna Walters as a person with significant control on 12 Nov 2025
23 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

23 Feb 2026 Persons With Significant Control

Sunstone Holdings Limited notified as a person with significant control

21 Feb 2026 Gazette

Gazette Filings Brought Up To Date

17 Feb 2026 Gazette

Gazette Notice Compulsory

12 Nov 2025 Persons With Significant Control

Cessation of Anna Walters as a person with significant control on 12 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with updates

2 months ago on 23 Feb 2026

Sunstone Holdings Limited notified as a person with significant control

2 months ago on 23 Feb 2026

Gazette Filings Brought Up To Date

2 months ago on 21 Feb 2026

Gazette Notice Compulsory

3 months ago on 17 Feb 2026

Cessation of Anna Walters as a person with significant control on 12 Nov 2025

6 months ago on 12 Nov 2025