3SUN GROUP LIMITED
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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
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
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- 3SUN GROUP LIMITED 2011-03-29 → present
- ENERGEN ASSOCIATES LIMITED 2008-12-23 → 2011-03-29
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 0 | 0 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 615.7% | 166900.0% | |
| Net margin | -112.3% | 402107.1% | |
| Return on capital employed | -7.3% | 1.8% | |
| Current ratio | 0.04x | 0.03x | |
| 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
- “There are no material events that have occurred since the Balance Sheet date which would affect the financial statements for the Company.”
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 | |
| 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 | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-100.1%
£60,558 -£56
-
Cash
—
Not reported
-
Net assets
-4.4%
-£5,087,328 -£5,312,508
-
Employees
—
Not reported
-
Operating profit
-125.1%
£372,860 -£93,464
-
Profit before tax
-301.6%
£139,642 -£281,496
-
Wages
-100%
£17,552 £0
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