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Sunnyfield Veg Limited

Sunnyfield Veg Limited is a liquidation company incorporated on 4 April 1996 with the registered office located in Watford, Hertfordshire. Sunnyfield Veg Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 9 days ago
Company No
03183071
Private limited company
Age
29 years
Incorporated 4 April 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1st Floor, 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 24 Oct 2025 (9 days ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • British
Mr Wai Kin Liu
PSC • British • Lives in UK • Born in May 1960
Mrs Shuk Yin Liu
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LP London Properties Limited
Shuk Yin Liu and Wai Kin Liu are mutual people.
Active
WKSY Limited
Shuk Yin Liu and Wai Kin Liu are mutual people.
Active
Cook's Delights Limited
Shuk Yin Liu and are mutual people.
Liquidation
Catering 328 Limited
Shuk Yin Liu and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4.1M
Increased by £279K (+7%)
Turnover
£11.24M
Decreased by £1.67M (-13%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£7.33M
Increased by £305K (+4%)
Total Liabilities
-£1.79M
Decreased by £192K (-10%)
Net Assets
£5.54M
Increased by £497K (+10%)
Debt Ratio (%)
24%
Decreased by 3.8% (-13%)
Latest Activity
Registered Address Changed
9 Days Ago on 24 Oct 2025
Declaration of Solvency
9 Days Ago on 24 Oct 2025
Voluntary Liquidator Appointed
9 Days Ago on 24 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
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Documents
Resolutions
Submitted on 24 Oct 2025
Appointment of a voluntary liquidator
Submitted on 24 Oct 2025
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 24 October 2025
Submitted on 24 Oct 2025
Declaration of solvency
Submitted on 24 Oct 2025
Satisfaction of charge 031830710006 in full
Submitted on 2 Oct 2025
Satisfaction of charge 2 in full
Submitted on 2 Oct 2025
Satisfaction of charge 4 in full
Submitted on 2 Oct 2025
Satisfaction of charge 3 in full
Submitted on 2 Oct 2025
Satisfaction of charge 5 in full
Submitted on 2 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 26 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year