OpenCompanies

Sunningdale (UK) Limited

Company number
09173939
Status
Active
Type
Ltd
Incorporated
13 Aug 2014
Nature of business
Other credit granting n.e.c.

Registered office

53 Station Close
Riding Mill
NE44 6HF

Officers

NameRoleAppointedResigned
DE STE CROIX, Danny Director 2 Oct 2024
LE MAISTRE, Thomas Charles Director 14 Aug 2014

Control

NameNature of controlNotifiedCeased
Sir David Roderick Kirch Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
Significant Influence Or Control As Trust		 30 Jun 2016 27 Jun 2024
David Kirch Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2024 28 Feb 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £5,660,411 £1,028,982 2
31 Dec 2024 - £5,637,095 £1,847,683 2
31 Dec 2023 - £5,524,569 £172,774 2
31 Dec 2022 - £5,562,709 £1,042,999 2
31 Dec 2021 - £4,634,927 £98,657 2
31 Dec 2020 - £3,926,424 £34,144 2
31 Dec 2019 - £3,404,085 £35,255 -
31 Dec 2018 - £4,052,130 £18,437 -
31 Dec 2017 - £6,385,419 £16,448 -
31 Dec 2016 £2,862,573 - £66,881 -
31 Dec 2015 - - £17,380 -
31 Dec 2014 - - - -

Connections

Controls

Companies at the same address

Data