Sunrise Poultry Farms Limited

Active01135442 Private limited company
Incorporated
20 September 1973 (53 years)
Industry
Raising of poultry (01470)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
East Midlands
Address
250 Seagrave Road
Sileby
Loughborough
LE12 7NJ

Filing status

Accounts due
30 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at Holdco SPF Limited (proposed for strike-off), Sunrise Eggs Holdings Limited
Latvian
Born September 1981 (45)
Director · Appointed 21 November 2025
Also at Holdco SPF Limited (proposed for strike-off), Sunrise Eggs Holdings Limited
Latvian
Born May 1975 (51)
Director · Appointed 21 November 2025
Also at Holdco SPF Limited (proposed for strike-off), Sunrise Eggs Holdings Limited
Latvian
Born June 1978 (48)
Officer history (9 former)
21 November 2025
Resigned Crawley, Adian Damian as Secretary
21 November 2025
Appointed Keziks, Mihails as Director
21 November 2025
Resigned Crawley, Adian Damian as Director
21 November 2025
Appointed Dovgijs, Hermanis as Director
21 November 2025
Appointed Adamovičs, Jurijs as Director
21 November 2025
Resigned Crawley, Phillip Anthony as Director
21 March 2016
Resigned Crawley, Winifred Mary as Director
1 April 2015
Resigned Crawley, Sheila Mary as Director
31 October 2009
Resigned Crawley, Anthony Page as Director
1 July 2002
Appointed Crawley, Adian Damian as Director
1 July 2002
Appointed Crawley, Phillip Anthony as Director
18 December 2001
Appointed Crawley, Adian Damian as Secretary
15 November 2001
Resigned Turnbull, Eric Charles as Secretary
22 October 1999
Resigned Wilkinson, Norman Joseph as Director
25 March 1994
Resigned Crawley, Sheila Mary as Secretary
25 March 1994
Appointed Turnbull, Eric Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16755986
Former controllers (3)
21 July 2026
Ceased Sunrise Eggs Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Phillip Anthony Crawley — Owns 25–50% of shares
6 April 2016
Ceased Adian Damian Crawley — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fiteg2 UK Limited Owns 75–100% of shares (as a firm)
Holdco SPF Limited Proposed for strike-offOwns 75–100% of shares
Sunrise Eggs Holdings Limited Owns 75–100% of shares
Sunrise Poultry Farms Limited This company Owns 75–100% of shares
Crawley Farms Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£31,286,311
Cash
£20,017,661
Profit Before Tax
£11,961,094
Debt Ratio
10%
Current Ratio
9.7x
Return on Equity
31%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £26,837,292 £21,540,484 £31,286,311
Balance sheet detail
202520242023
Fixed Assets£1,322,036£2,800,183£3,176,911
Current Assets£33,421,647£22,785,464£27,924,480
Debtors£13,069,675£9,449,592£19,815,857
Cash£20,017,661£13,010,551£7,865,578
Creditors (< 1 year)£3,457,372£3,761,978£3,928,697
Creditors (> 1 year)£0
Net Current Assets£29,964,275£19,023,486£23,995,783
Net Assets£31,286,311£21,540,484£26,837,292
Shareholder Funds£31,286,311£21,540,484£26,837,292

Filings 149

Show all 149 filings

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