SUNWAY CONTRACT SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-09-30
Profit before tax
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £88,000 | £88,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors of the Company are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for the foreseeable future being a period of at least 12 months from the date of approval of these financial statements and therefore have prepared these financial statements on the going concern basis.”
Significant events
- “There have been no material post balance sheet events which would require disclosure or adjustments to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-12-24 | — | — |
| LEA, Jodi | Director | 2018-09-03 | Apr 1982 | British |
| MILLS, Robin Ronald | Director | 2021-07-31 | Apr 1967 | British |
| SHARPE, Gareth Jonathan | Director | 2021-11-02 | May 1980 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 1996-09-02 | 1996-09-02 |
| HYAM, Denise Elizabeth | Secretary | 1997-01-01 | 2002-12-19 |
| MASON, Timothy Charles | Secretary | 2002-12-19 | 2008-12-24 |
| SAVILL, David John | Secretary | 1996-09-02 | 1996-12-31 |
| ADEY, Paul Alan | Director | 2005-12-05 | 2007-01-04 |
| BARRY, Andrew | Director | 2007-01-04 | 2011-04-14 |
| BOND, Michael Allan | Director | 2005-12-05 | 2008-02-29 |
| BYRNE, Antony Paul | Director | 2007-10-01 | 2011-04-14 |
| DOWNING, Roger Arthur | Director | 2011-12-01 | 2018-04-30 |
| DUNHAM, Kate | Director | 2019-02-01 | 2020-01-31 |
| GALVIN, Paul Anthony | Director | 2010-12-31 | 2017-12-30 |
| HENRIKSEN, Alison Jane | Director | 2017-12-30 | 2019-02-01 |
| MAGUIRE, Peter John | Director | 2011-04-14 | 2011-12-01 |
| MASON, Timothy Charles | Director | 2007-10-11 | 2008-12-24 |
| MEE, Andy Edward | Director | 2004-11-23 | 2005-12-05 |
| MEE, Andy Edward | Director | 2002-12-19 | 2004-09-17 |
| OWEN, Michael James | Director | 2018-04-30 | 2018-09-03 |
| SAVILL, David John | Director | 1996-09-02 | 2002-12-19 |
| SERGEANT, Sarah Jane | Director | 2019-12-01 | 2021-07-31 |
| SIMMONS, Clive Malcolm | Director | 1996-09-02 | 1997-10-24 |
| SMITH, Neil Reynolds | Director | 2008-12-24 | 2010-12-31 |
| THOMAS, Nicholas Edward Heale | Director | 2002-12-19 | 2004-11-01 |
| WATTS, Steven Peter | Director | 2002-12-19 | 2005-12-05 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 1996-09-02 | 1996-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CH01 | officers | Change person director company with change date | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CH01 | officers | Change person director company with change date | |
| 2021-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2020-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-26 | AA | accounts | Accounts with accounts type full | |
| 2020-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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 2024-09-30 vs 2023-09-30