Sunaction Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Blainey, Jacqueline Romaine · Director appointed 1998-02-24
• Blainey, Martin William · Director
• Franklin, Timothy John · Director resigned 1997-06-27

People with significant control (2)

• Mrs Jacqueline Romaine Blainey Active
  Individual Psc · British · resident in England · born 6/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Martin William Blainey Active
  Individual Psc · British · resident in England · born 11/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Legal charge of licensed premises Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1996-11-22
  By way of legal mortgage billingbear park golf course straight mile wokingham berkshire by way of fixed charge, the plant machinery and fixtures and fittings of the company; the furniture furnishings equipment tools and other chattels of the company; the present and future goodwill of any business and the proceeds of any insurance from time to time affecting the property or the assets referred to above.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-12-19 · satisfied 1991-01-23
  L/H land & buildings forming part of graveley hall farm graveley north hertfordshire. By way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1989-11-08 · satisfied 1991-01-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.

Recent filings (15)

• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Total-exemption-full accounts AA Accounts
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-29 Total-exemption-full accounts AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Total-exemption-full accounts AA Accounts
• 2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-21 Total-exemption-full accounts AA Accounts
• 2021-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-27 Total-exemption-full accounts AA Accounts
• 2019-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-31 Total-exemption-full accounts AA Accounts
• 2019-01-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.