Sundown Solutions Limited

Company number: 06988701
Status: Active
Type: Private Limited Company
Incorporated: 12 Aug 2009
Nature of business: Information technology consultancy activities
Corporate group: Beech Tree Gp Ii Limited (40 companies)

Registered office

Co Wilson Partners Limited Tor
St. Cloud Way
Maidenhead
SL6 8BN

Officers

Name	Role	Appointed	Resigned
GROVES, Heath Kenneth Mcleod	Director	12 Aug 2009	1 Sep 2026
AZEVEDO, Andre	Director	18 Mar 2025
BOYLE, Anthony Mark Tony	Director	1 Jul 2021
BUCHANAN, Stuart Robert	Director	1 Jul 2021

Control

Name	Nature of control	Notified	Ceased
Mr Heath Kenneth Mcleod Groves	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Jul 2021
Mrs Kelly Ann Groves	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Jul 2021
Sundown Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Jul 2021

Accounts

Year ended	Net assets	Cash	Employees
31 Jul 2025	-	-	-
17 Mar 2025	£531,470	£921,835	44
31 Mar 2024	£51,578	£89,206	40
31 Mar 2023	£517,016	£471,174	24
31 Mar 2022	£472,010	£736,788	15
31 Mar 2021	£394,753	£299,903	15
31 Mar 2020	£409,704	£52,529	7
31 Mar 2019	£266,236	£139,400	5
31 Mar 2018	£120,754	£16,789	4
31 Mar 2017	£119,665	£4,226	3
31 Mar 2016	£45,401	-	-
31 Mar 2015	£36,965	£4,311	-
31 Mar 2014	£36,451	£21,565	-
31 Mar 2013	£12,612	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-

Connections

Owned by

Sundown Solutions Limited → Sundown Group Limited → Telana Limited → Endeavour 2021 Bidco Limited → Endeavour 2021 Midco Limited → Endeavour 2021 Topco Limited

Companies at the same address

Data