CompanyTrack
S

SUN HOUSES OWNERS LTD

Active Tiverton

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

SUN HOUSES OWNERS LTD

Management of real estate on a fee or contract basis

Founded 19 Aug 2016 Active Tiverton, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £1.54K £3.35K 2024 year on year
Total assets £4.61K £3.17K 2024 year on year
Total Liabilities £3.07K £175.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Gotham House Hammett Square Phoenix Lane Tiverton Devon EX16 6LT England

Credit Report

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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 (2017–2024)

Cash in Bank

£3.30k

Decreased by £2.03k (-38%)

Net Assets

£1.54k

Decreased by £3.35k (-68%)

Total Liabilities

£3.07k

Increased by £175.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 30 (+81%)

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 20 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 201920£0£0

Officers

Officers

7 active 5 resigned
Status
Brian Marcel VeilletDirectorBritishEngland6615 Mar 2025Active
Christopher NutleyDirectorBritishEngland6115 Mar 2025Active
Dean EdwardsSecretaryUnknownUnknown19 Dec 2024Active
Jane Marie PearceDirectorBritishUnited Kingdom5722 Jul 2022Active
Owen Michael O'callaghanDirectorBritishUnited Kingdom6222 Jul 2022Active
Peter Colin WilsonDirectorBritishEngland6417 Mar 2022Active
Peter FowlerDirectorEnglishEngland7817 Jan 2024Active

Shareholders

Shareholders (16)

Stephen Latham
0.9%
14 Sept 2023
Richard Brown
0.9%
14 Sept 2023
Ryan Newey
0.0%
04 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Devonshire Homes Limited

United Kingdom

Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Guy Rupert Greenfield

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

DEVONSHIRE HOMES LIMITED united kingdom shares 75 to 100 percent
SUN HOUSES OWNERS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Persons With Significant ControlChange to Devonshire Homes Limited as a person with significant control on 2025-10-24View(2 pages)
1 Sept 2025OfficersTermination of Angus David Cook as director on 2025-09-01View(1 page)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updatesView(3 pages)
24 Mar 2025OfficersAppointment of Mr Brian Marcel Veillet as director on 2025-03-15View(2 pages)
24 Mar 2025OfficersAppointment of Mr Christopher Nutley as director on 2025-03-15View(2 pages)
24 Oct 2025 Persons With Significant Control

Change to Devonshire Homes Limited as a person with significant control on 2025-10-24

1 Sept 2025 Officers

Termination of Angus David Cook as director on 2025-09-01

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

24 Mar 2025 Officers

Appointment of Mr Brian Marcel Veillet as director on 2025-03-15

24 Mar 2025 Officers

Appointment of Mr Christopher Nutley as director on 2025-03-15

Recent Activity

Latest Activity

Change to Devonshire Homes Limited as a person with significant control on 2025-10-24

3 months ago on 24 Oct 2025

Termination of Angus David Cook as director on 2025-09-01

5 months ago on 1 Sept 2025

Confirmation statement made on 2025-08-18 with no updates

6 months ago on 18 Aug 2025

Appointment of Mr Brian Marcel Veillet as director on 2025-03-15

10 months ago on 24 Mar 2025

Appointment of Mr Christopher Nutley as director on 2025-03-15

10 months ago on 24 Mar 2025