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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£5M

-4.4% vs 2024

Employees

0

Average over period

Profit before tax

-£281K

-301.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. 3SUN GROUP LIMITED 2011-03-29 → present
  2. ENERGEN ASSOCIATES LIMITED 2008-12-23 → 2011-03-29

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £60,558-£56
Operating profit £372,860-£93,464
Profit before tax £139,642-£281,496
Net profit -£68,005-£225,180
Cash
Total assets less current liabilities -£5,087,328-£5,312,508
Net assets -£5,087,328-£5,312,508
Equity -£5,087,328-£5,312,508
Average employees 00
Wages £17,552£0

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 2024-06-302025-06-30
Operating margin 615.7%166900.0%
Net margin -112.3%402107.1%
Return on capital employed -7.3%1.8%
Current ratio 0.04x0.03x
Interest cover 1.60x-0.50x

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
AAB Audit and Accountancy Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors intend to cease trading and to dissolve the Company in the near future. As a result the financial statements are prepared on a basis other than going concern, which includes, where appropriate, writing down assets to net realisable value and recognising any contractual commitments that have become onerous at the balance sheet date. No material adjustments have arisen as a result of this. The financial statements do not include any provision for the future costs of dissolving the Company as no such costs were committed at the balance sheet date.”

Significant events

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

People

3 active · 25 resigned

Name Role Appointed Born Nationality
SCOTT, Latoya Secretary 2023-07-10
MURRAY, Patricia Director 2022-05-04 Nov 1969 British
SWAN, Graham Director 2025-11-01 Feb 1972 British
Show 25 resigned officers
Name Role Appointed Resigned
HACON, Leonie Rae Secretary 2008-12-23 2019-10-25
JIBUIKE, Victor Secretary 2019-10-25 2023-07-10
ANDREWS, Bradley Garnett Director 2020-08-18 2023-10-02
BAKER, Alexander John Director 2019-05-01 2024-11-29
BRAND, Stuart John Barrington Director 2014-02-12 2017-09-15
BROWN, Julian Andrew Director 2018-02-01 2018-08-30
CHRISTENSEN, Christian Drechsler Director 2018-06-25 2019-10-25
COOPER, Glenn Charles Director 2017-03-01 2019-10-25
COPEMAN, Sam Director 2017-03-02 2020-02-21
DAWSON, Leslie William Director 2014-02-27 2017-01-31
ELMES, Andrew Director 2014-02-12 2015-03-13
HACON, Graham Thomas Director 2008-12-23 2020-03-25
HEYWOOD, Stephen Dene Director 2014-08-04 2015-10-23
HODGES, Christopher James Director 2014-02-27 2017-06-05
KAHAN, Barbara Director 2008-12-23 2008-12-23
LENTON, James Arnold Director 2019-10-25 2022-05-04
MASON, Nicola Dawn Director 2019-10-25 2021-09-27
OLIVER, Kirsten Elizabeth Director 2023-07-14 2024-06-07
POLL, Shaun Director 2019-10-25 2022-05-04
QUINN, Eoin Director 2021-10-11 2023-07-14
ROSE, Stephen Paul Director 2018-06-25 2018-12-21
SEATON, Paul Director 2019-10-25 2020-08-03
TAWSE, Neil John Director 2014-02-12 2015-05-28
VINSON, Jane Elizabeth Director 2017-06-05 2019-10-25
WYNTERBEE-ROBEY, Christopher Director 2024-12-04 2025-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Leonie Rae Hacon Individual Shares 25–50%, Voting 25–50% 2019-10-25 Ceased 2019-10-25
Worley Europe Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-25 Active
Bgf Gp Limited Corporate entity Shares 25–50%, Voting 25–50% 2017-10-01 Ceased 2019-10-25
Mr Graham Thomas Hacon Individual Shares 25–50% 2016-04-06 Ceased 2019-10-25
Business Growth Fund Plc Corporate entity Shares 25–50% 2016-04-06 Ceased 2017-11-02

Filing timeline

Last 20 of 131 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type full
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-12-01 AD01 address Change registered office address company with date old address new address PDF
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-12-05 AP01 officers Appoint person director company with name date PDF
2024-12-02 TM01 officers Termination director company with name termination date PDF
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-05-31 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 TM01 officers Termination director company with name termination date PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-07-17 AP03 officers Appoint person secretary company with name date PDF
2023-07-17 TM02 officers Termination secretary company with name termination date PDF
2023-04-05 AA accounts Accounts with accounts type full
2023-04-04 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2025-06-30 vs 2024-06-30

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