SUNDOWN GROUP LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SUNDOWN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jun 2021 Active Maidenhead, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 22 Aug 2025 Next due 17 Jun 2026 16 days remaining
Net assets £52K £0 2025 year on year
Total assets £52K £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Wilson Partners Limited Tor St. Cloud Way Maidenhead Berkshire SL6 8BN England

Full company profile for SUNDOWN GROUP LIMITED (13438455), an active company based in Maidenhead, England. Incorporated 4 Jun 2021. Activities of other holding companies 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

£52.38k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2025
17 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

3 Allotments 9,998 Shares £999.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20214,398£439.8£0.1
1 Jul 20212,675£267.5£0.1
1 Jul 20212,925£292.5£0.1

Officers

Officers

2 active 1 resigned
Status
Heath Kenneth Mcleod GrovesDirectorBritishEngland474 Jun 2021Active
Robert John HaxtonDirectorBritishEngland5718 Mar 2025Active

Shareholders

Shareholders (8)

Telana Limited
90.3%
8,800
Telana Limited
9.7%
950

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Telana Limited

United Kingdom

Active
Notified 18 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Heath Kenneth Mcleod Groves

Ceased 1 Jul 2021

Ceased

Kelly Ann Groves

Ceased 1 Jul 2021

Ceased

Group Structure

Group Structure

SUNDOWN GROUP LIMITED Current Company
BROADBAND TAP LTD united kingdom
SUNDOWN IP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
17 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/07/25
17 Feb 2026AccountsAnnual accounts filed
17 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
16 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

17 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

17 Feb 2026 Accounts

Annual accounts filed

17 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 16 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

3 months ago on 17 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

3 months ago on 17 Feb 2026

Annual accounts filed

3 months ago on 17 Feb 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 17 Feb 2026