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Sunborn International (UK) Limited

Sunborn International (UK) Limited is an active company incorporated on 13 September 1999 with the registered office located in Warwick, Warwickshire. Sunborn International (UK) Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03843168
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
020 37148111
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Finnish • Lives in Finland • Born in Oct 1977
Director • Spanish • Lives in Finland • Born in Jun 1973
Director • British • Lives in UK • Born in Jul 1962
Mr Jari Juhani Niemi
PSC • Finnish • Lives in Malaysia • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunborn Energy Limited
Goodwille Limited, Hans Mikko Mikael Niemi, and 2 more are mutual people.
Active
Sunborn Evolution Ltd
Goodwille Limited, Hans Mikko Mikael Niemi, and 2 more are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£763K
Decreased by £1.28M (-63%)
Turnover
£10.6M
Increased by £50K (0%)
Employees
127
Increased by 8 (+7%)
Total Assets
£3.44M
Increased by £205K (+6%)
Total Liabilities
-£2.68M
Increased by £39K (+1%)
Net Assets
£759K
Increased by £166K (+28%)
Debt Ratio (%)
78%
Decreased by 3.74% (-5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mr Hans Mikko Mikael Niemi (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mr Hans Mikko Mikael Niemi Details Changed
1 Year Ago on 21 Oct 2024
Mr Hans Mikko Mikael Niemi Details Changed
1 Year Ago on 21 Oct 2024
Ritva Niemi (PSC) Resigned
1 Year 8 Months Ago on 12 Mar 2024
Pekka Niemi (PSC) Resigned
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Cessation of Pekka Niemi as a person with significant control on 12 March 2024
Submitted on 14 Feb 2025
Cessation of Ritva Niemi as a person with significant control on 12 March 2024
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Hans Mikko Mikael Niemi as a person with significant control on 13 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mr Hans Mikko Mikael Niemi on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Hans Mikko Mikael Niemi on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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