CompanyTrack
S

SUNBIRD HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

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

SUNBIRD HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 26 Jun 2023 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £-36.92K £42.06K 2024 year on year
Total assets £26.62K £5.62K 2024 year on year
Total Liabilities £63.55K £47.68K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

2nd Floor Offices, 2 Lyttelton Road London N2 0EF England

Credit Report

Discover SUNBIRD HOLDINGS 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 (2023–2024)

Cash in Bank

£14.74k

Increased by £5.62k (+62%)

Net Assets

-£36.92k

Decreased by £42.06k (-819%)

Total Liabilities

£63.55k

Increased by £47.68k (+300%)

Turnover

N/A

Employees

N/A

Debt Ratio

239%

Increased by 163 (+214%)

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 300 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 2023300£30k£100

Officers

Officers

3 active 3 resigned
Status
Adam Kent WoodDirectorBritishScotland331 Oct 2024Active
Andrew Neil BennettDirectorBritishEngland6231 Jul 2024Active
Lynton Paul HochDirectorBritishIsle Of Man5123 Dec 2024Active

Shareholders

Shareholders (1)

Somerset Limited
100.0%
30128 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boston Group Newco Limited

United Kingdom

Active
Notified 26 Jun 2023
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
SUNBIRD HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
5 Sept 2025OfficersChange to director Mr Lynton Paul Hoch on 2025-08-18View(2 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-25 with no updatesView(3 pages)
2 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(7 pages)
23 Dec 2024OfficersTermination of Alexander Fleming Mcnee as director on 2024-12-23View(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Officers

Change to director Mr Lynton Paul Hoch on 2025-08-18

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

23 Dec 2024 Officers

Termination of Alexander Fleming Mcnee as director on 2024-12-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change to director Mr Lynton Paul Hoch on 2025-08-18

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-06-25 with no updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Jan 2025

Termination of Alexander Fleming Mcnee as director on 2024-12-23

1 years ago on 23 Dec 2024