UK Companies House feature
SUNBEAM FOSTERING AGENCY LIMITED
Profile
- Company number
- 03948662
- Status
- Active
- Incorporation
- 2000-03-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Sunbeam Pride Fostering Service Limited
- Beacon Fostering Limited
- Pegadas Holdings Limited
- Footprints Foster Care Ltd
Significant events
- “The agency celebrated a key milestone of 25 years delivery of its fostering services and support during the year”
- “To support the agency's geographical coverage and growth, the group acquired the shares of Footprints Foster Care in November 2024.”
- “The agency successful secured an Ofsted registration for its East Midlands office during the year in July 2024.”
- “The group has continued geographic growth planned for the next financial year in its core locations including London, Midlands, Sunbeam Pride and Footprints Foster Care areas.”
- “The group is also investing in the development of Beacon Fostering targeting therapeutic placements, carer growth and to secure its Ofsted registration.”
- “Other investment includes the development of bespoke IT software for future use across the group for its records and reporting. This is planned to be tested in the next financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Naseem | Secretary | 2000-03-17 | — | Indian |
| HANEEF, Muhammad | Secretary | 2000-07-20 | — | British |
| AHMED, Naseem | Director | 2005-08-23 | May 1967 | British |
| DHULL, Karamjit Singh | Director | 2000-11-10 | Apr 1965 | Indian |
| HANEEF, Muhammad | Director | 2005-07-01 | Feb 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASEEM, Tabassum | Secretary | 2000-03-15 | 2000-07-20 |
| FORMATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-15 | 2000-03-15 |
| HANEEF, Muhammad | Director | 2000-03-15 | 2000-07-20 |
| HANEEF, Sabiha | Director | 2000-07-20 | 2005-07-01 |
| KAYE, Louise Soraya | Director | 2000-03-15 | 2000-05-26 |
| NASEEM, Tabassum | Director | 2000-03-17 | 2005-08-23 |
| FORMATION NOMINEES LIMITED | Corporate Nominee Director | 2000-03-15 | 2000-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunbeam Fostering Group Limited | Corporate entity | Shares 75–100% | 2026-03-15 | Active |
| Mr Muhammad Haneef | Individual | Shares 25–50% | 2017-03-14 | Active |
| Mr Naseem Ahmed | Individual | Shares 25–50% | 2017-03-14 | Active |
| Mr Karamjit Singh Dhull | Individual | Shares 25–50% | 2017-03-14 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-25 | AA | accounts | accounts with accounts type full |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-03-17 | AD02 | address | change sail address company with old address new address |
| 2020-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-07 | AA | accounts | accounts with accounts type full |
| 2019-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-02 | AA | accounts | accounts with accounts type full |
| 2018-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory