SUNSHINE ACQUIRECO LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Cash
—
Latest balance sheet
Net assets
-£18M
-32.3% vs 2023
Employees
—
Average over period
Profit before tax
-£5M
+9.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Outstanding charges registered
One or more mortgages or charges remain undischarged on the Companies House register.
-
Annual accounts overdue
Due 2025-09-30.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,004,161 | -£1,914,117 | |
| Profit before tax | -£5,583,670 | -£5,064,965 | |
| Net profit | -£5,583,670 | -£4,283,203 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£13,253,642 | -£17,536,845 | |
| Equity | -£13,253,642 | -£17,536,845 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-01-01 | 2023-12-31 |
|---|---|---|---|
| Interest cover | -0.56x | -0.61x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is appropriate to adopt the Going Concern basis. They do not consider there to be a material uncertainty relating to the Company's ability to continue as a going concern. A letter of support has been provided by Soho House & Co Inc for the Company to be able to honour its liabilities and commitments as they fall due.”
Group structure
- SUNSHINE ACQUIRECO LIMITED · parent
- Sunshine Future Projects Limited 75%
- Sunshine Mykonos Limited 100%
- Sunshine Projects UK Holdco Limited 75%
- Sunshine Projects UK Limited 75%
- Paraga Beach SA 90%
- Q Hellas PC 75%
- Scorpios Projects Single Member P.C. 75%
- SCO Bodrum Turizm Yatirimlari Anonim Sirketi 75%
- Sunshine Projects US Holdco, LLC 75%
- Sunshine Projects US, LLC 75%
Significant events
- “On the 25th April 2024, the Company entered into a loan agreement with a subsidiary, Sunshine Future Projects Limited, to fund the incorporation a new subsidiary undertaking (SCO Bodrum Turizm Yatirimlari Anonim Sirketi). The loan value was €8,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARNIE, Andrew Ronald | Director | 2020-11-09 | Feb 1974 | British |
| THOMSON, Neil Hamilton | Director | 2025-08-22 | Oct 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Thomas Glassbrooke | Director | 2023-11-27 | 2025-08-22 |
| JONES, Nicholas Keith Arthur | Director | 2019-01-24 | 2023-11-27 |
| MCPHEE, Peter Jonathan | Director | 2019-01-24 | 2020-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Soho House Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-24 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-13 RESOLUTIONS Resolution
- 2026-02-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-13 | MA | incorporation | Memorandum articles | |
| 2026-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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
FY2023 → FY2023 · period ending 2023-12-31 vs 2023-01-01
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-32.3%
-£13,253,642 -£17,536,845
-
Employees
—
Not reported
-
Operating profit
+4.5%
-£2,004,161 -£1,914,117
-
Profit before tax
+9.3%
-£5,583,670 -£5,064,965
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