SUNBEAM FOSTERING AGENCY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-29 (in 10mo)
Last made up 2026-03-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SUNBEAM FOSTERING AGENCY LIMITED · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one