Sunpower Group Holdings Limited
Company Profile
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SmallSunpower Group Holdings Limited
03137835•Private Limited With Share Capital
Orion House Calleva Park, Aldermaston, Reading, RG78SN
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Incorporated
14/12/1995
Company Age
30 years
Directors
6
Employees
36
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Sunpower Group Holdings Limited (03137835) is a private limited with share capital incorporated on 14/12/1995 (30 years old) and registered in reading, RG78SN. The company operates under SIC code 46900 - non-specialised wholesale trade.
Through our portfolio of companies, we have built our reputation on sourcing and supplying product solutions with a thorough knowledge of our products and customer market sectors. our goal is to consistently deliver efficiency, performance and new technologies. sunpower group holdings ltd is ideally...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 14/12/1995
RG78SN
36 employees
Financial Overview
Total Assets
£8.39M
Liabilities
£2.43M
Net Assets
£5.95M
Turnover
£13.24M
Cash
£1.73M
Key Metrics
36
Employees
6
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Capital Cancellation Shares
Category:Capital
Date:22-05-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-11-2016
Resolution
Category:Resolution
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2016
Resolution
Category:Resolution
Date:21-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2016
Resolution
Category:Resolution
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:30-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2003
Legacy
Category:Mortgage
Date:23-07-2003
Legacy
Category:Mortgage
Date:07-05-2003
Legacy
Category:Capital
Date:08-03-2003
Legacy
Category:Annual Return
Date:26-02-2003
Memorandum Articles
Category:Incorporation
Date:01-08-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Legacy
Category:Capital
Date:29-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2002
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Orion House, Calleva Park, Aldermaston, Reading, Berkshire, RG78SNRegistered
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