SUNNINGDALE SOLUTIONS LIMITED

12680541
Active Fence

Wired telecommunications activities

1 employees website.com
Wired telecommunications activitiesWireless telecommunications activities +1
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SUNNINGDALE SOLUTIONS LIMITED

12680541

Wired telecommunications activities

Founded 18 Jun 2020 Active Fence, United Kingdom 1 employees website.com
Wired telecommunications activitiesWireless telecommunications activitiesOther telecommunications activities
Accounts Submitted 24 Mar 2026 Next due 29 Mar 2026 4 months overdue
Confirmation Submitted 1 Jul 2026 Next due 1 Jul 2027 12 months remaining
Net assets £-10K £492 2025 year on year
Total assets £965 £915 2025 year on year
Total Liabilities £11K £423 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Montford Hall Farm Cuckstool Lane Fence Lancashire BB12 9NZ United Kingdom

Full company profile for SUNNINGDALE SOLUTIONS LIMITED (12680541), an active company based in Fence, United Kingdom. Incorporated 18 Jun 2020. Wired telecommunications 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 29 Jun 2025
Due by 29 Mar 2026 4 months overdue

Balance Sheet & P&L (2021–2025)

Cash in Bank

£48.00

Decreased by £2.00 (-4%)

Net Assets

-£10.22k

Increased by £492.00 (+5%)

Total Liabilities

£11.18k

Increased by £423.00 (+4%)

Turnover

N/A

Employees

1

Debt Ratio

1159%

Decreased by 20363 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 active 2 resigned
Status
Holden, Gary AnthonyDirectorBritishEngland6425 Feb 2026Active

Shareholders

Shareholders (2)

Michael Andrew Taylor
50.0%
Sharon Ann Taylor
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mrs Sharon Ann Taylor

British

Active
Notified 18 Jun 2020
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Michael Andrew Taylor

British

Active
Notified 18 Jun 2020
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sunningdale Telecommunications Group Limited

Unknown

Active
Notified 25 Feb 2026
Nature of Control
  • Significant Influence Or Control

Mrs Sharon Ann Taylor

Ceased 25 Feb 2026

Ceased

Mr Michael Andrew Taylor

Ceased 25 Feb 2026

Ceased

Group Structure

Group Structure

SUNNINGDALE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026Confirmation StatementConfirmation statement made on 17 Jun 2026 with updates
14 Apr 2026Persons With Significant ControlCessation of Michael Andrew Taylor as a person with significant control on 25 Feb 2026
14 Apr 2026OfficersAppointment of Mr Gary Anthony Holden as director on 25 Feb 2026
14 Apr 2026OfficersTermination of Sharon Ann Taylor as director on 25 Feb 2026
14 Apr 2026OfficersTermination of Michael Andrew Taylor as director on 25 Feb 2026
1 Jul 2026 Confirmation Statement

Confirmation statement made on 17 Jun 2026 with updates

14 Apr 2026 Persons With Significant Control

Cessation of Michael Andrew Taylor as a person with significant control on 25 Feb 2026

14 Apr 2026 Officers

Appointment of Mr Gary Anthony Holden as director on 25 Feb 2026

14 Apr 2026 Officers

Termination of Sharon Ann Taylor as director on 25 Feb 2026

14 Apr 2026 Officers

Termination of Michael Andrew Taylor as director on 25 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 Jun 2026 with updates

2 days ago on 1 Jul 2026

Cessation of Michael Andrew Taylor as a person with significant control on 25 Feb 2026

2 months ago on 14 Apr 2026

Appointment of Mr Gary Anthony Holden as director on 25 Feb 2026

2 months ago on 14 Apr 2026

Termination of Sharon Ann Taylor as director on 25 Feb 2026

2 months ago on 14 Apr 2026

Termination of Michael Andrew Taylor as director on 25 Feb 2026

2 months ago on 14 Apr 2026