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Sunnen Products Limited

Sunnen Products Limited is an active company incorporated on 18 January 1994 with the registered office located in Watford, Hertfordshire. Sunnen Products Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02890320
Private limited company
Age
31 years
Incorporated 18 January 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hillier Hopkins
Radius House, 51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Unit 4B Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT
Telephone
01442393939
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jun 1981
Director • American • Lives in United States • Born in Oct 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.81M
Decreased by £2.75M (-50%)
Turnover
£38.44M
Increased by £10.47M (+37%)
Employees
122
Increased by 35 (+40%)
Total Assets
£28.16M
Increased by £2.37M (+9%)
Total Liabilities
-£17.25M
Increased by £1.35M (+9%)
Net Assets
£10.91M
Increased by £1.02M (+10%)
Debt Ratio (%)
61%
Decreased by 0.38% (-1%)
Latest Activity
Group Accounts Submitted
4 Days Ago on 7 Nov 2025
David Kreilein Appointed
7 Months Ago on 1 Apr 2025
Notification of PSC Statement
9 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Marcel Eichenberger Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Sunnen Products Company (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Appointment of David Kreilein as a director on 1 April 2025
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 24 Jan 2025
Cessation of Sunnen Products Company as a person with significant control on 6 April 2016
Submitted on 23 Jan 2025
Director's details changed for Mr Marcel Eichenberger on 1 April 2023
Submitted on 23 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Registration of charge 028903200002, created on 8 March 2024
Submitted on 14 Mar 2024
Repayment History
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