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Sunrise Poultry Farms Limited

Sunrise Poultry Farms Limited is an active company incorporated on 20 September 1973 with the registered office located in Loughborough, Leicestershire. Sunrise Poultry Farms Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01135442
Private limited company
Age
52 years
Incorporated 20 September 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
Same address for the past 24 years
Telephone
01509812441
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in Latvia • Born in May 1975
Director • Latvian • Lives in Latvia • Born in Sep 1981
Director • Latvian • Lives in Latvia • Born in Jun 1978
Sunrise Eggs Holdings Limited
PSC
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Mutual Companies
Crawley Farms Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Sunrise Eggs Holdings Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Holdco SPF Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£20.02M
Increased by £7.01M (+54%)
Turnover
£33.96M
Increased by £2.84M (+9%)
Employees
75
Increased by 3 (+4%)
Total Assets
£34.74M
Increased by £9.16M (+36%)
Total Liabilities
-£3.46M
Decreased by £588K (-15%)
Net Assets
£31.29M
Increased by £9.75M (+45%)
Debt Ratio (%)
10%
Decreased by 5.86% (-37%)
Latest Activity
Confirmation Submitted
25 Days Ago on 9 Dec 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
New Charge Registered
1 Month Ago on 21 Nov 2025
Phillip Anthony Crawley Resigned
1 Month Ago on 21 Nov 2025
Adian Damian Crawley Resigned
1 Month Ago on 21 Nov 2025
Adian Damian Crawley Resigned
1 Month Ago on 21 Nov 2025
Mr Hermanis Dovgijs Appointed
1 Month Ago on 21 Nov 2025
Mr Jurijs Adamovičs Appointed
1 Month Ago on 21 Nov 2025
Mr Mihails Keziks Appointed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Registration of charge 011354420013, created on 21 November 2025
Submitted on 27 Nov 2025
Registration of charge 011354420012, created on 21 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Adian Damian Crawley as a secretary on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Mihails Keziks as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Jurijs Adamovičs as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Hermanis Dovgijs as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Adian Damian Crawley as a director on 21 November 2025
Submitted on 24 Nov 2025
Repayment History
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