SUNDAE BAR PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-11-26 (in 6mo)
Last made up 2025-11-12
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2022-11-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- SUNDAE BAR PLC 2025-05-07 → present
- KONDOR AI PLC 2023-10-27 → 2025-05-07
- NORTH GATE MANAGEMENT INCUBATOR PLC 2021-11-01 → 2023-10-27
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2022-11-30
Latest accounts filed cover 2025-09-30; financial figures currently reflect up to 2022-11-30.
| Metric | Trend | 2022-11-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £0 | |
| Equity | £0 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although these circumstances give rise to a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern, the Directors have a reasonable expectation that the Group will be able to secure the necessary resources to continue in operational existence for the foreseeable future. The financial statements have therefore been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAMPSON, Benjamin | Secretary | 2023-10-31 | — | — |
| BIXBY, Jonathan | Director | 2023-10-19 | Oct 1977 | Canadian |
| CAIRNS, Luke | Director | 2025-05-22 | May 1978 | British |
| KENNEY, Jill | Director | 2023-12-21 | May 1977 | Canadian |
| SAMPSON, Benjamin Laurence Walter | Director | 2023-10-31 | Jun 1993 | British |
| SHEPHERD, James Frederick Alexander | Director | 2025-04-30 | Nov 1968 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYTH, Nicholas James | Secretary | 2022-12-12 | 2023-10-31 |
| FIRST SENTINEL ADVISORY LIMITED | Corporate Secretary | 2021-11-01 | 2022-12-12 |
| CAIRNS, Luke Sebastian | Director | 2025-04-30 | 2025-04-30 |
| HELLYER, Nic | Director | 2023-12-21 | 2025-04-30 |
| LYTH, Nicholas James | Director | 2021-11-01 | 2023-10-31 |
| PEACOCK, Gregory James | Director | 2021-11-01 | 2023-10-09 |
| SLOSS, James Edgar | Director | 2021-11-01 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Bixby | Individual | Significant influence | 2023-11-01 | Ceased 2026-02-25 |
| Mr Nicholas James Lyth | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-01 | Ceased 2023-10-31 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-07 CERTNM Certificate change of name company
- 2025-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AA | accounts | Accounts with accounts type group | |
| 2026-03-04 | SH01 | capital | Capital allotment shares | |
| 2026-02-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2026-02-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-10-15 | AUD | auditors | Auditors resignation company | |
| 2025-09-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-14 | SH01 | capital | Capital allotment shares | |
| 2025-06-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 4
- Officers appointed
- 1
- 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