SV

SUNLIGHT VISION LIMITED

Active

Company number 03719540

Wirral · Incorporated 25 February 1999

23 King George's Drive, Port Sunlight, Wirral, CH62 5DX

Last updated on 19 September 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 427 LIMITED · 25 February 1999 – 23 March 1999

PORT SUNLIGHT VILLAGE HERITAGE TRADING COMPANY LIMITED · 23 March 1999 – 1 September 2006

Company overview

SUNLIGHT VISION LIMITED is an active private limited company incorporated on 25 February 1999 and registered in England and Wales. It has changed its name 2 times, most recently from PORT SUNLIGHT VILLAGE HERITAGE TRADING COMPANY LIMITED on 23 March 1999. Its registered office is at 23 King George's Drive, Port Sunlight, Wirral, CH62 5DX. Its principal activity is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789).

It is controlled by Port Sunlight Village Trust, which holds 75-100% of the shares. The sole director is WARD, Michael John (appointed 30 June 2026). 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2026, were filed on 18 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. Companies House holds 84 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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— — — — —
— — — — —
— — — — —
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Officers

WM
WARD, Michael John
Director
30 June 2026
HP
HARRIS, Paul Patrick
Director · Resigned
27 September 2017
HP
HARRIS, Paul Patrick
Secretary · Resigned
27 September 2017
SM
SPARKS, Margaret Anne
Director · Resigned
19 March 2007
BL
BOLLAND, Lionel George
Director · Resigned
3 March 2003
CD
CAIRD, Diane Marie
Director · Resigned
7 October 2002
BR
BELL, Robert Graham
Director · Resigned
31 March 1999
TA
TONKISS, Andrew John
Director · Resigned
31 March 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 February 1999

Persons with significant control

PS
Port Sunlight Village Trust
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Dormant
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
23 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Small
Accounts
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Made Up Date
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Made Up Date
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Accounts With Made Up Date
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Small
Accounts
24 February 2010 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Made Up Date
Accounts
5 December 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Address
10 March 2008 View
Accounts With Made Up Date
Accounts
14 January 2008 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Small
Accounts
10 January 2007 View
Memorandum Articles
Incorporation
7 September 2006 View
Certificate Change Of Name Company
Change Of Name
1 September 2006 View
Legacy
Address
1 June 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Small
Accounts
17 January 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
31 March 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Accounts
29 December 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Address
8 April 1999 View
Legacy
Officers
8 April 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Incorporation Company
Incorporation
25 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CH62 5DX

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