SUNDIAL ONE LIMITED

Active Hindhead

Other service activities n.e.c.

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

SUNDIAL ONE LIMITED

Other service activities n.e.c.

Founded 20 Oct 2022 Active Hindhead, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 18 Mar 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1a Royal Parade Tilford Road Hindhead GU26 6TD United Kingdom

Full company profile for SUNDIAL ONE LIMITED (14433359), an active company based in Hindhead, United Kingdom. Incorporated 20 Oct 2022. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Adrian Trevor HallsSecretaryUnknownUnknown20 Oct 2022Active
Joanne PickfordDirectorBritishEngland5920 Oct 2022Active

Shareholders

Shareholders (1)

Penntrust Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Penntrust Limited

United Kingdom

Active
Notified 20 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PENNTRUST LIMITED united kingdom
SUNDIAL ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
20 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
5 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
21 Oct 2024OfficersChange to director Louise Bernadette Rodwell on 30 Jul 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
18 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

20 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

21 Oct 2024 Officers

Change to director Louise Bernadette Rodwell on 30 Jul 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 months ago on 18 Mar 2026

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 5 Jun 2025

Change to director Louise Bernadette Rodwell on 30 Jul 2024

1 years ago on 21 Oct 2024

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 21 Oct 2024