Ltd Facts The UK company register, as filed

Register entry · No. 01365367

SUNNINGDALE MOTORS LIMITED

Active Private Limited Company Incorporated 27 Apr 1978

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £103,410.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 1978 (48 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE GALLERIES, CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Dec 2026
    Last made up to
    13 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUNNINGDALE MOTORS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £62,141 £103,410 2
30 Jun 2024 not published not published £71,312 £92,228 2
30 Jun 2023 not published not published £73,952 £104,078 2
30 Jun 2022 not published not published £102,335 £110,040 2
30 Jun 2021 not published not published £12,551 £109,153 2
30 Jun 2020 not published not published £50,380 £132,165 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Hart Cook Director Director 27 Apr 1978 — January 1938 British · United Kingdom
Paul Hart Cook Computer Consultant Director 18 Oct 1999 — April 1965 British · United Kingdom
Paul Hart Cook Computer Consultant Secretary 28 May 2004 — April 1965 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Andrew Cook Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1966 British · United Kingdom
Mr John Hart Cook Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — January 1938 British · England

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

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Questions

Is SUNNINGDALE MOTORS LIMITED still trading?

The register shows SUNNINGDALE MOTORS LIMITED as active.

What does SUNNINGDALE MOTORS LIMITED do?

It files the industry code 45112 (Sale of used cars and light motor vehicles).

When was SUNNINGDALE MOTORS LIMITED set up?

It was incorporated on 27 April 1978.

When are SUNNINGDALE MOTORS LIMITED's accounts due?

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

When is SUNNINGDALE MOTORS LIMITED's next confirmation statement due?

By 27 December 2026.

Who runs SUNNINGDALE MOTORS LIMITED?

SUNNINGDALE MOTORS LIMITED has 2 current directors and 1 other current officer. 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. NI013216 J.K.C.SPECIALIST CARS LIMITED Active Private Limited Company Inc. 30 Nov 1978 45111 · Sale of new cars and light motor vehicles
  2. 01400698 LISTERS GROUP LIMITED Active Private Limited Company Inc. 20 Nov 1978 45111 · Sale of new cars and light motor vehicles
  3. 01398799 ROCKVALE MOTOR COMPANY LIMITED Active Private Limited Company Inc. 9 Nov 1978 45112 · Sale of used cars and light motor vehicles
  4. 01397955 GINGER PRODUCTIONS LIMITED Active Private Limited Company Inc. 6 Nov 1978 45112 · Sale of used cars and light motor vehicles
  5. 01397372 BRADLEYS' GARAGE (NEWTOWN) LIMITED Active Private Limited Company Inc. 1 Nov 1978 45112 · Sale of used 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