CompanyTrack
S

SUNDERLAND STREETLIGHTING LIMITED

Active London

Other specialised construction activities n.e.c.

0 employees
Other specialised construction activities n.e.c.
S

SUNDERLAND STREETLIGHTING LIMITED

Other specialised construction activities n.e.c.

Founded 3 Sept 2002 Active London, England 0 employees
Other specialised construction activities n.e.c.
Accounts Submitted 23 Apr 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £-3.51M £0.00 2024 year on year
Total assets £0.00
Total Liabilities £3.51M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place Canary Wharf London E14 5HU England

Credit Report

Discover SUNDERLAND STREETLIGHTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£3.51M

Total Liabilities

£3.51M

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

Officers

Officers

3 active 29 resigned
Status
Angus Michael BarryDirectorBritishEngland521 Jan 2022Active
Bnoms LimitedCorporate-secretaryUnited KingdomUnknown19 Jun 2017Active
Stephen John HelliwellDirectorBritishUnited Kingdom6116 Jun 2017Active

Shareholders

Shareholders (1)

Balfour Beatty Group Limited
100.0%
10014 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
SUNDERLAND STREETLIGHTING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
23 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
24 Oct 2023OfficersTermination of Craig Mcgowan as director on 2023-10-24View(1 page)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

23 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

24 Oct 2023 Officers

Termination of Craig Mcgowan as director on 2023-10-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

9 months ago on 23 Apr 2025

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024

Termination of Craig Mcgowan as director on 2023-10-24

2 years ago on 24 Oct 2023