SUNESTATE LIMITED

09891408
Active London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
S

SUNESTATE LIMITED

09891408

Other service activities n.e.c.

Founded 26 Nov 2015 Active London, England 1 employees website.com
Other service activities n.e.c.
Accounts Submitted 10 Feb 2026 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 17 Jul 2025 Next due 17 Jul 2026 27 days remaining
Net assets £2M £6K 2024 year on year
Total assets £2M £416 2024 year on year
Total Liabilities £21K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 The Shrubberies George Lane South Woodford London E18 1BD England

Full company profile for SUNESTATE LIMITED (09891408), an active company based in London, England. Incorporated 26 Nov 2015. Other service activities n.e.c.. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£1.00

Decreased by £416.00 (-100%)

Net Assets

£1.99M

Decreased by £6.24k (-0%)

Total Liabilities

£21.17k

Increased by £5.83k (+38%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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 2,596,967 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20152,596,967£0£0

Officers

Officers

3 active
Status
Mocanu, Andreea EcaterinaDirectorRomanianUnited Kingdom4726 Nov 2015Active
Woodford Directors LtdCorporate-directorUnknownUnknown26 Nov 2015Active
Woodford Services LtdCorporate-secretaryUnknownUnknown26 Nov 2015Active

Shareholders

Shareholders (1)

Trustee Of Steven Frankel Beth 238 Trust
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Steven R Frankel

American

Active
Notified 30 Jun 2023
Residence United States
DOB September 1939
Nature of Control
  • Significant Influence Or Control As Trust

Milena Conforti

Ceased 30 Jun 2023

Ceased

Secured Trustee International Limited

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026GazetteGazette Filings Brought Up To Date
10 Feb 2026AccountsAnnual accounts made up to 30 Nov 2024
27 Jan 2026GazetteGazette Notice Compulsory
17 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
12 Nov 2024AccountsAnnual accounts made up to 30 Nov 2023
11 Feb 2026 Gazette

Gazette Filings Brought Up To Date

10 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2024

27 Jan 2026 Gazette

Gazette Notice Compulsory

17 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

12 Nov 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 months ago on 11 Feb 2026

Annual accounts made up to 30 Nov 2024

4 months ago on 10 Feb 2026

Gazette Notice Compulsory

4 months ago on 27 Jan 2026

Confirmation statement made on 3 Jul 2025 with no updates

11 months ago on 17 Jul 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 12 Nov 2024