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Sunrise Eggs Holdings Limited

Sunrise Eggs Holdings Limited is an active company incorporated on 9 October 2015 with the registered office located in Loughborough, Leicestershire. Sunrise Eggs Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09818212
Private limited company
Age
10 years
Incorporated 9 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (3 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Eltham House
6 Forest Road
Loughborough
Leicestershire
LE11 3NP
England
Same address since incorporation
Telephone
+27437374044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in Latvia • Born in Sep 1981
Director • Latvian • Lives in Latvia • Born in Jun 1978
Director • Latvian • Lives in Latvia • Born in May 1975
Holdco SPF Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Poultry Farms Limited
Hermanis Dovgijs, Mihails Keziks, and 1 more are mutual people.
Active
Crawley Farms Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Holdco SPF Limited
Jurijs AdamoviČs, Hermanis Dovgijs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.41M
Increased by £776K (+2%)
Total Liabilities
-£5.41M
Increased by £994K (+22%)
Net Assets
£32.99M
Decreased by £218K (-1%)
Debt Ratio (%)
14%
Increased by 2.35% (+20%)
Latest Activity
New Charge Registered
2 Months Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Phillip Anthony Crawley Resigned
2 Months Ago on 21 Nov 2025
Adian Damian Crawley Resigned
2 Months Ago on 21 Nov 2025
Mr Hermanis Dovgijs Appointed
2 Months Ago on 21 Nov 2025
Mr Jurijs Adamovičs Appointed
2 Months Ago on 21 Nov 2025
Mr Mihails Keziks Appointed
2 Months Ago on 21 Nov 2025
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 20 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Registration of charge 098182120003, created on 21 November 2025
Submitted on 27 Nov 2025
Registration of charge 098182120002, created on 21 November 2025
Submitted on 27 Nov 2025
Registration of charge 098182120001, created on 21 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Mihails Keziks as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Jurijs Adamovičs as a director on 21 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Hermanis Dovgijs as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Adian Damian Crawley as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Phillip Anthony Crawley as a director on 21 November 2025
Submitted on 24 Nov 2025
Repayment History
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