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Sunrise Alliance Beverages Ltd

Sunrise Alliance Beverages Ltd is an active company incorporated on 22 April 1997 with the registered office located in Bungay, Suffolk. Sunrise Alliance Beverages Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03358047
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
St Peters Hall
St Peter South Elmham
Bungay
Suffolk
NR35 1NQ
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Bankside 300 Broadland Business Park Peachman Way Norwich NR7 0LB England
Telephone
01986782322
Email
Available in Endole App
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People
Officers
9
Shareholders
3
Controllers (PSC)
1
Richard Simon Mather
Director • Investor • British • Lives in England • Born in Jun 1984
Anton Ivan Van Heerden
Director • South African • Lives in Hungary • Born in Oct 1968
Thomas Robert Mather
Director • Irish • Lives in England • Born in Nov 1986
Mrs Catherine Jane Vlasto
Director • Executive Chairman • British • Lives in England • Born in Aug 1964
Dr Wolfgang Tosch
Director • Food & Beverage • German • Lives in England • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
St. Peter's Brewery Co. Limited
Julie Hinsley, Mrs Catherine Jane Vlasto, and 4 more are mutual people.
Active
The Fresh Beer Company Ltd
Julie Hinsley, Richard Simon Mather, and 4 more are mutual people.
Active
Curious Brewery Limited
Julie Hinsley, Richard Simon Mather, and 2 more are mutual people.
Active
Key Endeavours Group Limited
Richard Simon Mather, Derek Hugh Jones, and 1 more are mutual people.
Active
The Gipsy Hill Brewing Company Ltd
Julie Hinsley and Richard Simon Mather are mutual people.
Active
Portobello Brewing Company Ltd
Richard Simon Mather is a mutual person.
Active
Veterinary Pathology Group Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Parent Holding Limited
Konrad Fano Meyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£2.33M
Increased by £2.33M (%)
Turnover
£6.74M
Increased by £6.74M (%)
Employees
94
Increased by 87 (+1243%)
Total Assets
£20.89M
Increased by £18.35M (+720%)
Total Liabilities
-£25.5M
Increased by £25.5M (+4236445%)
Net Assets
-£4.61M
Decreased by £7.16M (-281%)
Debt Ratio (%)
122%
Increased by 122.04% (+516313%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
28 Days Ago on 3 Oct 2025
Mr Thomas Robert Mather Appointed
4 Months Ago on 4 Jun 2025
Mr Konrad Fano Meyer Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Wolfgang Tosch Resigned
6 Months Ago on 29 Apr 2025
Derek Hugh Jones Resigned
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 24 Jul 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Replacement filing of SH01 - 05/06/25 Statement of Capital gbp 3277370
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 24 Sep 2025
Appointment of Mr Thomas Robert Mather as a director on 4 June 2025
Submitted on 24 Sep 2025
Appointment of Mr Konrad Fano Meyer as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Wolfgang Tosch as a director on 29 April 2025
Submitted on 12 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Derek Hugh Jones as a director on 29 April 2025
Submitted on 12 May 2025
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Repayment History
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