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Sunflower UK Industrial Property Treforest Limited

Sunflower UK Industrial Property Treforest Limited is an active company incorporated on 21 December 2010 with the registered office located in London, City of London. Sunflower UK Industrial Property Treforest Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07474951
Private limited company
Age
14 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was 12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • Associate Director • British • Lives in UK • Born in Apr 1980
Director • Chartered Surveyor • British • Lives in England • Born in Sep 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 (Severnside) Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Sunflower Industrial Parks Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Hansteen Property Investments Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Hansteen Saltley Nominee No.2 Limited
Daniel George Roberts, Christopher Alan Watkins, and 1 more are mutual people.
Active
Ashtenne Industrial (General Partner) Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne Industrial Fund Nominee No.1 Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne Industrial Fund Nominee No.2 Limited
Daniel George Roberts and Andrew Richard Jones are mutual people.
Active
Ashtenne (Aif) Limited
Daniel George Roberts and Andrew Richard Jones 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
£2.56K
Increased by £106 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.12K
Decreased by £102.52K (-94%)
Total Liabilities
-£180.3K
Decreased by £67.26K (-27%)
Net Assets
-£173.18K
Decreased by £35.26K (+26%)
Debt Ratio (%)
2532%
Increased by 2305.81% (+1021%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Andrew Richard Jones Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Simon Jeffrey Payne Resigned
1 Year 5 Months Ago on 12 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Daniel Marc Richard Jaffe Resigned
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Andrew Richard Jones as a director on 1 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 25 May 2023
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
Submitted on 22 Feb 2023
Repayment History
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