SUNDOWN SOLUTIONS LIMITED
Company details
- Registered name
- SUNDOWN SOLUTIONS LIMITED
- Company number
- 06988701
- Registered office
- C/O WILSON PARTNERS LIMITED TOR, ST. CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | GROVES, Heath Kenneth Mcleod | — |
| 13/04/2026 | Charge registered | — | A registered charge |
| 03/11/2025 | Director appointed | — | WALL, Robert James |
| 05/09/2025 | Director resigned | HAXTON, Robert John | — |
| 31/05/2025 | Director resigned | GROVES, Kelly Ann | — |
| 03/04/2025 | Charge registered | — | A registered charge |
| 18/03/2025 | Director appointed | — | HAXTON, Robert John |
| 18/03/2025 | Director appointed | — | AZEVEDO, Andre |
| 15/10/2024 | Charge registered | — | A registered charge |
| 01/07/2021 | Person with significant control ceased | Mrs Kelly Ann Groves | — |
| 01/07/2021 | Person with significant control ceased | Mr Heath Kenneth Mcleod Groves | — |
| 01/07/2021 | Person with significant control added | — | Sundown Group Limited |
| 01/07/2021 | Director appointed | — | BUCHANAN, Stuart Robert |
| 01/07/2021 | Director appointed | — | BOYLE, Anthony Mark Tony |
| 22/05/2020 | Charge registered | — | A registered charge |
| 05/09/2017 | Director appointed | — | GROVES, Kelly Ann |
| 06/04/2016 | Person with significant control added | — | Mrs Kelly Ann Groves |
| 06/04/2016 | Person with significant control added | — | Mr Heath Kenneth Mcleod Groves |
| 12/08/2009 | Director appointed | — | GROVES, Heath Kenneth Mcleod |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 531 ▲ 195% | 180 |
| Net assets | 531 ▲ 930% | 52 |
| Employees (avg) | 46 ▲ 4.5% | 44 |
Documents for SUNDOWN SOLUTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SUNDOWN SOLUTIONS LIMITED (06988701)
SUNDOWN SOLUTIONS LIMITED is a private limited company incorporated on 12 August 2009 and registered in the United Kingdom under company number 06988701. Its registered office is at C/O WILSON PARTNERS LIMITED TOR, ST. CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Heath Kenneth Mcleod Groves. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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