EWHURST SUNNYBROOK LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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EWHURST SUNNYBROOK LIMITED

Development of building projects

Founded 5 Jan 2023 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 18 Jan 2025 Next due 18 Jan 2026 4 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ United Kingdom

Full company profile for EWHURST SUNNYBROOK LIMITED (14573327), an active company based in London, United Kingdom. Incorporated 5 Jan 2023. Development of building projects. 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20241£1£1

Officers

Officers

2 active 1 resigned
Status
Omirou, Melanie JayneDirectorBritishUnited Kingdom495 Jan 2023Active
Summerskill, Romy ElizabethDirectorBritishUnited Kingdom595 Jan 2023Active

Shareholders

Shareholders (4)

Ewhurst Sunnybrook Investments Limited
49.5%
50
The Hit Factory Limited
49.5%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Notified 25 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Goldev Limited

Ceased 8 Aug 2024

Ceased

Apg Goldev Limited

Ceased 25 May 2023

Ceased

Group Structure

Group Structure

EWHURST SUNNYBROOK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Notice Compulsory
16 Jan 2026OfficersTermination of James William Low as director on 15 Jan 2026
16 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
1 Oct 2025OfficersTermination of Wayne Ian Gold as director on 30 Sept 2025
1 Oct 2025OfficersTermination of Joanne Bernice Gold as director on 30 Sept 2025
21 Apr 2026 Gazette

Gazette Notice Compulsory

16 Jan 2026 Officers

Termination of James William Low as director on 15 Jan 2026

16 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

1 Oct 2025 Officers

Termination of Wayne Ian Gold as director on 30 Sept 2025

1 Oct 2025 Officers

Termination of Joanne Bernice Gold as director on 30 Sept 2025

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 weeks ago on 21 Apr 2026

Termination of James William Low as director on 15 Jan 2026

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 16 Oct 2025

Termination of Wayne Ian Gold as director on 30 Sept 2025

7 months ago on 1 Oct 2025

Termination of Joanne Bernice Gold as director on 30 Sept 2025

7 months ago on 1 Oct 2025