SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

Accounts Submitted 2 May 2025

Confirmation Statement Submitted 12 May 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD United Kingdom

Credit Report

Discover SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

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

Officers

2 active 7 resigned

Show resigned officers

						Status
Janine Marie Cubbon	Director	British	Isle Of Man	46	14 Jun 2019	Active
Premium Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Apr 2008	Active

Shareholders

Shareholders (1)


Suntera Group Limited	100.0%	2	Ordinary	14 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palatine Gp Iii Llp

United Kingdom

Active

Notified 14 Jun 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-11 with no updates	View(3 pages)
2 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
20 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-11 with no updates	View(3 pages)
28 Feb 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
31 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(9 pages)