SUNSWAP LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 17 Mole Business Park, Randalls Road, Leatherhead KT22 7BA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/06/2026

    Termination of appointment of Stephen Edward Price as a director on 2026-06-17

    View PDF (1 pages)
  2. 18/06/2026

    Appointment of Mr Connor Ian Duffy as a director on 2026-06-17

    View PDF (2 pages)
  3. 26/05/2026

    Resolutions

    View PDF (7 pages)
  4. 16/04/2026

    Registered office address changed from Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA England to Unit 17 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2026-04-16

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/03/2027Filing deadline

Next statement date
01/03/2027
Last statement dated
01/03/2026

See the full filing history

Financial performance

The latest figures SUNSWAP LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£292.07K2021
First reported year

Total Assets

£5.02M2023
43.90%vs 2022

2022: £3.49M

Cash in Bank

£2.41M2023
-5.73%vs 2022

2022: £2.56M

Total Liabilities

£5.87M2023
3.47K%vs 2022

2022: £164.46K

Employees

302023
+16vs 2022

2022: 14

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 3.47K% on 2022. See the full financial analysis for SUNSWAP LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

82021
142022
302023
YearEmployeesChange
202330+16
202214+6
20218–

Reported employee count increased from 8 in 2021 to 30 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director28/03/2024–Present17
Director16/01/2020–Present4
Director28/03/2022–17/06/20264
Director17/06/2026–Present2
Director16/01/2020–Present2
Director16/01/2020–Present4
Director28/03/2022–Present2
Director28/03/2024–Present25

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
16/01/2020–23/02/20214
16/01/2020–23/02/20214
16/01/2020–23/02/20212
23/02/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 09/12/2022
Last 12 months
8
+6 vs the year before
Most recent filing
18/06/2026
3 months ago

What changed in the last year

  • Officer changes (2)Latest 18/06/2026
  • Registered officeLatest 16/04/2026
  • Confirmation statementLatest 10/03/2026
  • Charges and mortgagesLatest 15/12/2025

Filing timeline

  1. 18/06/2026

    Termination of appointment of Stephen Edward Price as a director on 2026-06-17

    View PDF (1 pages)
  2. 18/06/2026

    Appointment of Mr Connor Ian Duffy as a director on 2026-06-17

    View PDF (2 pages)
  3. 26/05/2026

    Resolutions

    View PDF (7 pages)
  4. 16/04/2026

    Registered office address changed from Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA England to Unit 17 Mole Business Park Randalls Road Leatherhead KT22 7BA on 2026-04-16

    View PDF (1 pages)
  5. 10/03/2026

    Confirmation statement made on 2026-03-01 with updates

    View PDF (3 pages)
  6. 22/02/2026

    Resolutions

    View PDF (7 pages)
  7. 15/12/2025

    Registration of charge 124071550002, created on 2025-12-12

    View PDF (19 pages)
  8. 06/11/2025

    Resolutions

    View PDF (8 pages)
  9. 17/09/2025

    Registration of charge 124071550001, created on 2025-09-17

    View PDF (36 pages)
  10. 30/05/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (12 pages)
  11. 09/08/2024

    Memorandum and Articles of Association

    View PDF (71 pages)
  12. 05/08/2024

    Resolutions

    View PDF (6 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

49 UK companies are similar to SUNSWAP LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of non-domestic cooling and ventilation equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

49 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of non-domestic cooling and ventilation equipment.Browse the listing

About SUNSWAP LTD

A short description of the company, written from its Companies House record.

SUNSWAP LTD is a private limited company registered in the United Kingdom, based in Unit 17 Mole Business Park, Randalls Road, Leatherhead KT22 7BA. Companies House classifies its business as Manufacture of non-domestic cooling and ventilation equipment, one of 2 SIC classifications on its record. It has been on the register for 6 years 8 months.

The register currently records it as active. Its 2021 accounts report net assets of £292.07K, with 30 employees reported for 2023.

SUNSWAP LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SUNSWAP LTD under 2 registered business activities: Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) and Other engineering activities (71.12/9 - SIC 2007).

SUNSWAP LTD is recorded as active on the Companies House register, and has been on it since 16/01/2020.

The most recent accounts Okredo holds cover 2023 and report net assets of £292.07K, total assets of £5.02M, cash in bank of £2.41M and total liabilities of £5.87M.

The most recent document on the record is dated 18/06/2026: Termination of appointment of Stephen Edward Price as a director on 2026-06-17, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/03/2027.

Companies House lists 8 officers (7 currently in post) and 4 people with significant control (1 current).