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Sunrise Medical (UK) No.1 Limited

Sunrise Medical (UK) No.1 Limited is an active company incorporated on 21 August 2015 with the registered office located in Brierley Hill, West Midlands. Sunrise Medical (UK) No.1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09744396
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Sunrise Medical
Thorns Road
Brierley Hill
West Midlands
DY5 2LD
United Kingdom
Same address since incorporation
Telephone
08456056688
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Commercial Operations Sunrise Medical • British • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1965
Ray Dutch Holding Iv B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Medical Limited
Mr Adrian John Platt and James Louis Barratt are mutual people.
Active
Sunrise Medical Holdings Limited
Mr Adrian John Platt and James Louis Barratt are mutual people.
Active
RGK Wheelchairs Limited
Mr Adrian John Platt and James Louis Barratt are mutual people.
Active
Sunrise Medical (China) No 1 Limited
Mr Adrian John Platt and James Louis Barratt are mutual people.
Active
Lomax Mobility Limited
Mr Adrian John Platt and James Louis Barratt are mutual people.
Active
The Helping Hand Company (Ledbury) Limited
Mr Adrian John Platt is a mutual person.
Active
Castle Barns Limited
James Louis Barratt is a mutual person.
Active
Helping Hand Environmental Limited
Mr Adrian John Platt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£249.09M
Decreased by £3.38M (-1%)
Total Liabilities
-£1.12M
Increased by £4K (0%)
Net Assets
£247.97M
Decreased by £3.39M (-1%)
Debt Ratio (%)
0%
Increased by 0.01% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
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 4 Apr 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Sep 2024
Cidron Ollopa Bv (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 3 Sep 2025
Change of details for Cidron Ollopa Bv as a person with significant control on 11 September 2024
Submitted on 3 Sep 2025
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 4 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 23 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 23 Mar 2023
Repayment History
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