Sunflower Holding Limited in Brighton, BN1 5NP

Description

Data updated on: 01-11-2023

Sunflower Holding Limited is a Private Limited Company, that is located in Maria House, 35 Millers Road in Brighton. It's postal code is BN1 5NP. This company was established in 2012. The business Companies House Reg No. is 08267154. This company's SIC code is 70100 which stands for Activities of head offices. Sunflower Holding Ltd filed its account information for the financial period up to December 31, 2021. The business latest annual confirmation statement was filed on October 25, 2023.

Current directors chosen by this specific firm are as follow: Giovanni F. designated to this position on 2012/10/24 and Francesco O. designated to this position in 2012.

Executives who have control over the firm are as follows: Francesco O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giovanni F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	34 034	1 247 569	1 907 952

Balance Sheet
Current Assets		63 533	467 313	801 993	846 014	1 285 612	1 720 646	1 572 352	2 303 530	3 626 086	5 125 641
Net Assets Liabilities				1 907 952	1 576 337	2 379 846	3 004 658	3 241 956	3 996 903	5 315 471	6 467 854
Cash Bank In Hand	100	63 533	227 671	508 550
Debtors			239 642	293 443
Net Assets Liabilities Including Pension Asset Liability	100	34 034	1 247 569	1 907 952
Tangible Fixed Assets		924 565	2 090 810	3 187 075

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		33 934	1 247 469	1 907 852
Shareholder Funds	100	34 034	1 247 569	1 907 952

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-2 000	-2 000	-4 320	-2 500	-2 500	-2 500	-2 500	-8 500
Average Number Employees During Period						2	2	2	2	2	2
Creditors				2 040 271	2 389 170	2 380 070	2 389 170	2 389 170	2 389 170	2 389 170	2 389 170
Fixed Assets		924 665	2 090 910	3 187 175	3 723 242	3 723 272	3 723 272	4 122 733	4 122 733	4 122 790	4 122 790
Net Current Assets Liabilities	100	-383 048	461 930	761 048	244 265	1 040 964	1 673 056	1 510 893	2 265 840	3 584 351	4 742 734
Total Assets Less Current Liabilities	100	541 617	2 552 840	3 948 223	3 967 507	4 764 236	5 396 328	5 633 626	6 388 573	7 707 141	8 865 524
Amount Specific Advance Or Credit Directors								68 661	196 011
Amount Specific Advance Or Credit Made In Period Directors								68 661	200 000
Amount Specific Advance Or Credit Repaid In Period Directors									-72 650
Creditors Due After One Year		507 583	1 305 271	2 040 271
Creditors Due Within One Year		446 581	5 383	40 945
Investments Fixed Assets		100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Secured Debts		507 583	1 305 271	2 040 271
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		924 565	1 166 245	1 096 265
Tangible Fixed Assets Cost Or Valuation		924 565	2 090 810	3 187 075

Company staff

Giovanni F.

Role: Director

Appointed: 24 October 2012

Latest update: 18 January 2024

Francesco O.

Role: Director

Appointed: 24 October 2012

Latest update: 18 January 2024

People with significant control

Francesco O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Giovanni F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	24 October 2012
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	17 July 2014
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	29 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	23 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015

Sunflower Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giovanni F.

Francesco O.

People with significant control

Francesco O.

Giovanni F.

Accounts Documents

Company filings

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