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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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Contact
Address
St Peters Hall
St Peter South Elmham
Bungay
Suffolk
NR35 1NQ
Address changed on 24 Jul 2024 (1 year 1 month 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
8
Shareholders
3
Controllers (PSC)
1
Derek Hugh Jones
Director • Ceo • British • Lives in England • Born in Jul 1963
Mrs Hayley Louise Scorey
Director • British • Lives in England • Born in May 1986
Richard Simon Mather
Director • Investor • Irish,south African • Lives in England • Born in Jun 1984
Anton Ivan Van Heerden
Director • South African • Lives in Hungary • Born in Oct 1968
Mrs Catherine Jane Vlasto
Director • Executive Chairman • British • Lives in England • Born in Aug 1964
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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 Panera Service Company Limited
Konrad Fano Meyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar ⟶ 31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.55M
Decreased by £413 (-0%)
Total Liabilities
-£602
Same as previous period
Net Assets
£2.55M
Decreased by £413 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Mr Konrad Fano Meyer Appointed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Wolfgang Tosch Resigned
4 Months Ago on 29 Apr 2025
Derek Hugh Jones Resigned
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Extended
1 Year Ago on 2 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Inspection Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Anton Ivan Van Heerden Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
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
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 16 Oct 2024
Certificate of change of name
Submitted on 10 Oct 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 2 Sep 2024
Register inspection address has been changed from Bankside 300 Broadland Business Park Peachman Way Norwich NR7 0LB England to St Peters Hall St. Peter South Elmham Bungay Suffolk NR35 1NQ
Submitted on 24 Jul 2024
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Repayment History
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