SUNSTONE HOLDINGS LIMITED

Active Sidcup

Other business support service activities n.e.c.

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

SUNSTONE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 9 Mar 2016 Active Sidcup, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OFFICE SPARE 20 LIMITED 9 Mar 2016 — 24 Nov 2016
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 May 2025 Next due 30 May 2026 6 days remaining
Net assets £-3K £640 2024 year on year
Total assets £93 £1 2024 year on year
Total Liabilities £3K £639 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom

Full company profile for SUNSTONE HOLDINGS LIMITED (10052887), an active company based in Sidcup, United Kingdom. Incorporated 9 Mar 2016. Other business support 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£2.67k

Decreased by £640.00 (-32%)

Total Liabilities

£2.76k

Increased by £639.00 (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

2968%

Increased by 712 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

4 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 202233£33£1
28 Mar 202233£33£1
28 Mar 202233£33£1
28 Mar 20221£1£1

Officers

Officers

2 active 1 resigned
Status
Vigar, John EdwardDirectorBritishUnited Kingdom636 Apr 2016Active
Vigar, Michael GerardDirectorBritishEngland556 Apr 2016Active

Shareholders

Shareholders (4)

John Edward Vigar
33.0%
34
Michael Gerard Vigar
33.0%
34

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Anna Susan Walters

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Gerard Vigar

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Edward Vigar

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Edward Vigar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Gerard Vigar

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SUNSTONE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr John Edward Vigar on 20 Apr 2026
20 Apr 2026Persons With Significant ControlChange to Mr John Edward Vigar as a person with significant control on 6 Apr 2016
20 Apr 2026OfficersChange to director Anna Walters on 20 Apr 2026
20 Apr 2026OfficersChange to director Mr Michael Gerard Vigar on 20 Apr 2026
20 Apr 2026Persons With Significant ControlChange to Mr Michael Gerard Vigar as a person with significant control on 20 Apr 2026
20 Apr 2026 Officers

Change to director Mr John Edward Vigar on 20 Apr 2026

20 Apr 2026 Persons With Significant Control

Change to Mr John Edward Vigar as a person with significant control on 6 Apr 2016

20 Apr 2026 Officers

Change to director Anna Walters on 20 Apr 2026

20 Apr 2026 Officers

Change to director Mr Michael Gerard Vigar on 20 Apr 2026

20 Apr 2026 Persons With Significant Control

Change to Mr Michael Gerard Vigar as a person with significant control on 20 Apr 2026

Recent Activity

Latest Activity

Change to director Mr John Edward Vigar on 20 Apr 2026

1 months ago on 20 Apr 2026

Change to Mr John Edward Vigar as a person with significant control on 6 Apr 2016

1 months ago on 20 Apr 2026

Change to director Anna Walters on 20 Apr 2026

1 months ago on 20 Apr 2026

Change to director Mr Michael Gerard Vigar on 20 Apr 2026

1 months ago on 20 Apr 2026

Change to Mr Michael Gerard Vigar as a person with significant control on 20 Apr 2026

1 months ago on 20 Apr 2026