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Sunflower Medical Limited

Sunflower Medical Limited is an active company incorporated on 19 August 2002 with the registered office located in Bradford, West Yorkshire. Sunflower Medical Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04514281
Private limited company
Age
23 years
Incorporated 19 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 17 Roydsdale Way
Euroway Trading Estate
Bradford
West Yorkshire
BD4 6SE
Same address for the past 13 years
Telephone
01274684004
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1964
Director • Dutch • Lives in Netherlands • Born in Nov 1985
Director • Business Segment Leader • Irish • Lives in Ireland • Born in Mar 1962
Director • Finance And HR Director • Irish • Lives in Ireland • Born in Nov 1964
Esi Process UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Board Sports Ltd
Christian Michael Clark is a mutual person.
Dissolved
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
£847
Decreased by £74 (-8%)
Turnover
Unreported
Same as previous period
Employees
50
Same as previous period
Total Assets
£2.6M
Decreased by £185.87K (-7%)
Total Liabilities
-£2.13M
Increased by £796.36K (+60%)
Net Assets
£472.25K
Decreased by £982.23K (-68%)
Debt Ratio (%)
82%
Increased by 34% (+71%)
Latest Activity
Mr Robert Jan Lodewijk Broekhuijsen Appointed
18 Days Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Small Accounts Submitted
3 Months Ago on 23 Sep 2025
Peter Ian Rowlands Resigned
1 Year 2 Months Ago on 17 Oct 2024
Kelly Louise Burkitt Resigned
1 Year 2 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Mr Declan Field Appointed
1 Year 10 Months Ago on 5 Mar 2024
Mrs Cathy Fennessy Appointed
1 Year 10 Months Ago on 5 Mar 2024
Ralph Scott Rhodes Resigned
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Appointment of Mr Robert Jan Lodewijk Broekhuijsen as a director on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Peter Ian Rowlands as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Kelly Louise Burkitt as a director on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Appointment of Mr Declan Field as a director on 5 March 2024
Submitted on 8 Mar 2024
Appointment of Mrs Cathy Fennessy as a director on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Ralph Scott Rhodes as a director on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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