SUNBEAM FOSTERING GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SUNBEAM FOSTERING GROUP LIMITED 2011-05-09 → present
- BCOMP 410 LIMITED 2010-06-29 → 2011-05-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- 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 Group's or the parent 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 GROUP LIMITED · parent
- Sunbeam Fostering Agency Limited 100%
- Sunbeam Pride Fostering Service Limited 100%
- Beacon Fostering Limited 75%
- Pegadas Holdings Limited 100%
- Footprints Foster Care Ltd 100%
Significant events
- “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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMED, Naseem | Director | 2011-03-01 | May 1967 | British |
| DHULL, Karamjit Singh | Director | 2011-03-01 | Apr 1965 | Indian |
| HANEEF, Muhammad | Director | 2011-03-01 | Feb 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNETT, Margaret Anne | Director | 2010-06-29 | 2011-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Naseem Ahmed | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Karamjit Singh Dhull | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Muhammad Haneef | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-28 MA Memorandum articles
- 2021-08-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AA | accounts | Accounts with accounts type group | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type group | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | AA | accounts | Accounts with accounts type group | |
| 2021-08-28 | MA | incorporation | Memorandum articles | |
| 2021-08-28 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-23 | AA | accounts | Accounts with accounts type group | |
| 2020-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-07 | AA | accounts | Accounts with accounts type group | |
| 2019-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-02 | AA | accounts | Accounts with accounts type group | |
| 2018-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-04-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-04-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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