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Sunflower Industrial Parks Limited

Sunflower Industrial Parks Limited is an active company incorporated on 21 June 2002 with the registered office located in London, City of London. Sunflower Industrial Parks Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04467037
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • Director • Associate Director • British • Lives in UK • Born in Apr 1980
Director • Regional Director, Mileway • British • Lives in England • Born in Sep 1980
Director • Associate Director • British • Lives in UK • Born in May 1980
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Ashtenne (Severnside) Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Mileway Vantage Management Ltd
Daniel George Roberts, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Hansteen Holdings Limited
Daniel George Roberts, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Hansteen Land Limited
Daniel George Roberts, Graeme Carrigan Stewart, and 1 more are mutual people.
Active
Hansteen Property Investments Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Sunflower UK Industrial Property Treforest Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.55K
Decreased by £2.1K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.55K
Decreased by £90.5K (-97%)
Total Liabilities
-£365.82K
Decreased by £88.47K (-19%)
Net Assets
-£363.27K
Decreased by £2.03K (+1%)
Debt Ratio (%)
14363%
Increased by 13874.46% (+2842%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Christopher Alan Watkins Appointed
1 Year 5 Months Ago on 23 May 2024
Mr Graeme Carrigan Stewart Appointed
1 Year 5 Months Ago on 23 May 2024
Simon Jeffrey Payne Resigned
1 Year 5 Months Ago on 12 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Appointment of Mr Andrew Richard Jones as a director on 1 January 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 8 Jul 2024
Appointment of Mr Graeme Carrigan Stewart as a director on 23 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Christopher Alan Watkins as a director on 23 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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