SUNPOWER GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£2M
-47.9% lowest in 3 filed years
Net assets
£6M
-32.2% lowest in 3 filed years
Employees
36
+5.9% vs 2023
Profit before tax
£107K
-86.8% lowest in 3 filed years
Name history
Renamed 1 time since incorporation
- SUNPOWER GROUP HOLDINGS LIMITED 2016-03-18 → present
- SUNPOWER (UK) LIMITED 1995-12-14 → 2016-03-18
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £15,028,971 | — | — | — | £15,159,678 | £13,240,808 | |
| Operating profit | — | £1,030,256 | — | — | — | £754,067 | £64,406 | |
| Profit before tax | — | £4,995,173 | — | — | — | £806,323 | £106,504 | |
| Net profit | — | £4,626,289 | — | — | — | £459,057 | £45,169 | |
| Cash | — | £2,648,595 | — | — | — | £3,330,635 | £1,734,980 | |
| Total assets less current liabilities | — | — | — | — | — | £8,886,096 | £6,110,863 | |
| Net assets | — | £8,725,483 | — | — | — | £8,781,874 | £5,951,313 | |
| Equity | £4,280,247 | £8,725,483 | £8,185,482 | £8,194,672 | £7,645,267 | £8,781,874 | £5,951,313 | |
| Average employees | — | 38 | — | — | — | 34 | 36 | |
| Wages | — | £1,582,455 | — | — | — | £1,670,239 | £1,773,173 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 6.9% | — | — | — | 5.0% | 0.5% | |
| Net margin | — | 30.8% | — | — | — | 3.0% | 0.3% | |
| Return on capital employed | — | — | — | — | — | 8.5% | 1.1% | |
| Current ratio | — | — | — | — | — | 3.57x | 3.04x | |
| Interest cover | — | 10844.80x | — | — | — | — | 10.05x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has sufficient resources to continue in operational existence for the foreseeable future and have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- SUNPOWER GROUP HOLDINGS LIMITED · parent
- AXG Lighting Technology Limited 100%
- Powerled (UK) Limited 100%
- SPMS Power Technology Limited 100%
- Sunpower Electronics Limited 100%
Significant events
- “Subsequent to the year end, on 25 January 2025, the company repurchased and cancelled 2,116 of its own Ordinary G £0.01 shares for a total consideration of £41,116.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DODD, David | Secretary | 1997-06-01 | — | British |
| DABIRI, Sherifdeen | Director | 2024-10-17 | Oct 1971 | British |
| DODD, David | Director | 1997-06-01 | Sep 1958 | British |
| MAYLETT, Cari Justina | Director | 2022-07-04 | Nov 1972 | British |
| WALL, Andrew James Bruce | Director | 1997-06-01 | Sep 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAGLES, Clive | Secretary | 1996-08-15 | 1997-06-01 |
| KINGSTONE, Karen | Secretary | 1996-01-08 | 1996-08-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-14 | 1995-12-14 |
| GREEN, Steven | Director | 2018-07-01 | 2024-05-15 |
| KINGSTON, Keith | Director | 1996-01-08 | 1996-08-15 |
| KINGSTONE, Karen | Director | 1996-01-08 | 1996-08-15 |
| MOORE, Bryan Harold | Director | 1996-08-15 | 1997-06-01 |
| PARR, Russell | Director | 2021-04-27 | 2025-01-25 |
| ROOKER, Malcolm | Director | 2022-07-04 | 2023-01-02 |
| ROOKER, Malcolm | Director | 2015-03-10 | 2019-10-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-12-14 | 1995-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew James Bruce Wall | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr David Charles Dodd | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | SH06 | capital | Capital cancellation shares | |
| 2025-05-12 | MA | incorporation | Memorandum articles | |
| 2025-03-25 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | CH01 | officers | Change person director company with change date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | SH01 | capital | Capital allotment shares | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.7%
£15,159,678 £13,240,808
lowest in 3 filed years
-
Cash
-47.9%
£3,330,635 £1,734,980
lowest in 3 filed years
-
Net assets
-32.2%
£8,781,874 £5,951,313
lowest in 3 filed years
-
Employees
+5.9%
34 36
-
Operating profit
-91.5%
£754,067 £64,406
lowest in 3 filed years
-
Profit before tax
-86.8%
£806,323 £106,504
lowest in 3 filed years
-
Wages
+6.2%
£1,670,239 £1,773,173
highest in 3 filed years
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