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Sunrise Medical Holdings Limited

Sunrise Medical Holdings Limited is an active company incorporated on 29 January 2003 with the registered office located in Brierley Hill, West Midlands. Sunrise Medical Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04651691
Private limited company
Age
22 years
Incorporated 29 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Sunrise Medical Holdings Limited
Contact Update Details
Address
Sunrise Medical
Thorns Road
Brierley Hill
West Midlands
DY5 2LD
Same address for the past 13 years
Telephone
08456056688
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Bernd Artur Krebs
Director • German • Lives in Germany • Born in Feb 1967
Adrian John Platt
Director • British • Lives in England • Born in Apr 1965
James Louis Barratt
Director • British • Lives in England • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Medical (China) No 1 Limited
Adrian John Platt, Bernd Artur Krebs, and 1 more are mutual people.
Active
Sunrise Medical Limited
Adrian John Platt and James Louis Barratt are mutual people.
Active
RGK Wheelchairs Limited
Adrian John Platt and James Louis Barratt are mutual people.
Active
Sunrise Medical (UK) No.1 Limited
Adrian John Platt and James Louis Barratt are mutual people.
Active
Lomax Mobility Limited
Adrian John Platt and James Louis Barratt are mutual people.
Active
The Helping Hand Company (Ledbury) Limited
Adrian John Platt is a mutual person.
Active
Castle Barns Limited
James Louis Barratt is a mutual person.
Active
Helping Hand Environmental Limited
Adrian John Platt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.69M
Decreased by £4.53M (-1%)
Total Liabilities
-£200.05M
Increased by £11.52M (+6%)
Net Assets
£171.64M
Decreased by £16.04M (-9%)
Debt Ratio (%)
54%
Increased by 3.71% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Christopher James Appointed
3 Months Ago on 1 Aug 2025
Peter Hasling Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
New Charge Registered
11 Months Ago on 9 Dec 2024
New Charge Registered
11 Months Ago on 9 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr Christopher James as a secretary on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Peter Hasling as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Registration of charge 046516910007, created on 9 December 2024
Submitted on 18 Dec 2024
Registration of charge 046516910006, created on 9 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Statement of company's objects
Submitted on 2 Dec 2024
Satisfaction of charge 046516910005 in full
Submitted on 26 Sep 2024
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Repayment History
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