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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Cash

£4M

-5.8% vs 2022

Net assets

£8M

-9.9% vs 2022

Employees

76

+22.6% highest in 3 filed years

Profit before tax

£710K

-71.2% lowest in 3 filed years

Accounts

4-year trend · latest reflected 2023-07-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-07-31.

Metric Trend 2020-07-312021-07-312022-07-312023-07-31
Turnover £9,849,665£11,586,834£14,124,008
Operating profit £2,703,366£2,474,422£676,802
Profit before tax £2,705,185£2,464,595£709,766
Net profit £2,192,376£2,125,295£301,490
Cash £4,155,683£4,664,457£4,393,415
Total assets less current liabilities £7,302,832£9,273,582£8,456,305
Net assets £7,219,042£8,653,732£7,794,996
Equity £6,376,666£7,219,042£8,653,732£7,794,996
Average employees 596276
Wages £2,789,895£3,223,392£5,727,422

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-07-312021-07-312022-07-312023-07-31
Operating margin 27.4%21.4%4.8%
Net margin 22.3%18.3%2.1%
Return on capital employed 37.0%26.7%8.0%
Interest cover 4367.31x142.23x31.96x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

6 active · 13 resigned

Name Role Appointed Born Nationality
MARTIN, Neil James Secretary 2023-07-25
BROMLEY, Richard Graham Director 2023-07-25 Dec 1965 British
BROWNING, Christopher David Director 2023-07-25 Jun 1965 British
KERRY, Damian John Director 2017-08-01 Nov 1975 British
MCFARLAND, Jeanette Director 2023-07-25 Apr 1961 British
WARRENDER, Harry John Director 2023-07-25 Feb 1978 British
Show 13 resigned officers
Name Role Appointed Resigned
BIRRELL, Sarah Secretary 2002-07-31 2016-04-18
BIRRELL, Sarah Secretary 1992-05-05
EDE, Maurice Gordon Secretary 2016-04-18 2023-07-25
EDE, Maurice Gordon Secretary 1992-05-05 2002-07-31
BALLARD, Sean Paul Director 2016-04-18 2024-12-13
BIRRELL, Sarah Director 2023-07-25
COOK, Brian Director 2017-04-29
DAVIES, Karl John Director 2017-08-01 2018-02-02
EVANS, David Paul Director 2009-08-01 2016-11-13
HEARN, Richard Charles Edward Director 2023-07-25
LAMPON, Robin Henry Director 2023-07-25
TAILBY, Mark Charles Director 2024-02-26 2026-01-16
WILSON, Ian Mark Director 1996-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Assa Abloy Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-25 Active
Sunray Engineering Group Limited Corporate entity Shares 75–100% 2017-06-08 Ceased 2023-07-25

Filing timeline

Last 20 of 148 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-10 RESOLUTIONS Resolution
  • 2023-08-10 MA Memorandum articles
  • 2023-08-08 CC04 Statement of companys objects
Date Type Category Description
2026-01-16 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-06-23 CH01 officers Change person director company with change date PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 TM01 officers Termination director company with name termination date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-04 AA01 accounts Change account reference date company current extended PDF
2024-04-24 AA accounts Accounts with accounts type full PDF
2024-02-26 AP01 officers Appoint person director company with name date PDF
2023-08-10 RESOLUTIONS resolution Resolution
2023-08-10 MA incorporation Memorandum articles
2023-08-08 CC04 change-of-constitution Statement of companys objects
2023-08-03 AP03 officers Appoint person secretary company with name date PDF
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 AP01 officers Appoint person director company with name date PDF
2023-08-03 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-07-31 vs 2022-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page