The Accounts Companies House intelligence

SUNPARADISE SYSTEMS LTD

#05294200 · Active · Incorporated 2004-11-23 (21y 6m) · Last filing 2026-05-01 (this month)
Industrials · SIC 43999 · F Construction · Full accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-07 (in 7mo)

Last made up 2025-11-23

Watchouts

None on the register

Cash

£137K

+9.4% vs 2024

Net assets

£272K

+8% vs 2024

Employees

4

-20% vs 2024

Profit before tax

£28K

-46% vs 2024

Name history

Renamed 1 time since incorporation

  1. SUNPARADISE SYSTEMS LTD 2020-02-28 → present
  2. WINDOOR UK LIMITED 2004-11-23 → 2020-02-28

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £1,495,097£880,676
Operating profit £44,741£23,099
Profit before tax £51,595£27,873
Net profit £43,813£20,135
Cash £125,468£137,230
Total assets less current liabilities £251,891£296,694
Net assets £251,891£272,026
Equity £251,891£272,026
Average employees 54
Wages £318,555£286,389

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 2024-12-312025-12-31
Operating margin 3.0%2.6%
Net margin 2.9%2.3%
Return on capital employed 17.8%7.8%
Gearing (liabilities / total assets) 50.8%36.4%
Current ratio 2.46x3.25x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Prentis & Co LLP
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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BAILLIE, John Calder Secretary 2004-11-23 — British
BAILLIE, John Calder Director 2004-11-23 May 1965 British
LINDQVIST, Mats Rickard Director 2018-07-16 Dec 1969 Swedish
SCHAER, Andreas Director 2017-02-07 Feb 1975 Swiss
Show 6 resigned officers
Name Role Appointed Resigned
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-11-23 2004-11-23
ARBAK, Galip Ozge Director 2019-01-01 2024-10-30
CHRISTOFFERSEN, Carsten Director 2004-11-23 2008-06-30
KNUTSSON, Jan Anders Director 2017-02-07 2018-07-16
RAPP, Christer Director 2018-07-18 2019-01-01
ROEMER, Marcus Director 2010-10-25 2014-06-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 73 total filings

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

  • 2020-02-28 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type full
2025-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-04 CH01 officers Change person director company with change date PDF
2025-05-19 AA accounts Accounts with accounts type full
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-07-04 AA accounts Accounts with accounts type full
2024-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AA accounts Accounts with accounts type full
2022-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 AA accounts Accounts with accounts type full
2021-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-05 AA accounts Accounts with accounts type full
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-06 AA accounts Accounts with accounts type full
2020-02-28 RESOLUTIONS resolution Resolution PDF
2019-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-19 AA accounts Accounts with accounts type full
2019-01-11 TM01 officers Termination director company with name termination date PDF
2019-01-11 AP01 officers Appoint person director company with name 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
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page