Ltd Facts The UK company register, as filed

Register entry · No. 01088735

SUNNINGDALE CARRIAGE COMPANY LIMITED

Active Private Limited Company Incorporated 28 Dec 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Dec 1972 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

    As filed with Companies House.

  2. Nature of business

    • 45111 Sale of new cars and light motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jun 2027
    Last made up to
    11 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. SUNNINGDALE CARRIAGE COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerard Edward Nieuwenhuys Company Director Director 30 Apr 2006 — November 1960 British · United Kingdom
Simon Moorhouse Chief Financial Officer Director 13 Jul 2023 — December 1973 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Jacks Limited company · 215293 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SUNNINGDALE CARRIAGE COMPANY LIMITED still trading?

The register shows SUNNINGDALE CARRIAGE COMPANY LIMITED as active.

What does SUNNINGDALE CARRIAGE COMPANY LIMITED do?

It files the industry code 45111 (Sale of new cars and light motor vehicles).

When was SUNNINGDALE CARRIAGE COMPANY LIMITED set up?

It was incorporated on 28 December 1972.

When are SUNNINGDALE CARRIAGE COMPANY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUNNINGDALE CARRIAGE COMPANY LIMITED's next confirmation statement due?

By 25 June 2027.

Who runs SUNNINGDALE CARRIAGE COMPANY LIMITED?

SUNNINGDALE CARRIAGE COMPANY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 01085226 WILLIAM HEPWORTH (HUDDERSFIELD) LIMITED Active Private Limited Company Inc. 5 Dec 1972 45111 · Sale Of New Cars And Light Motor Vehicles
  2. 01084302 W. BRINDLEY GARAGES (CANNOCK) LIMITED Active Private Limited Company Inc. 29 Nov 1972 45111 · Sale of new cars and light motor vehicles
  3. 01076873 EYEBURY TRUCKS LIMITED Active Private Limited Company Inc. 16 Oct 1972 45111 · Sale of new cars and light motor vehicles
  4. 01075050 ARRIVA BUS & COACH LIMITED Active Private Limited Company Inc. 4 Oct 1972 45111 · Sale of new cars and light motor vehicles
  5. 01071278 HOLDEN MOTORS LIMITED Active Private Limited Company Inc. 12 Sep 1972 45111 · Sale of new cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House