Sunrise Asset Management Ltd.

Active02872036 Private limited company
Incorporated
15 November 1993 (32 years)
Previously known as
Sunrise Global Finance Ltd (until 20 January 2017)
Sunrise Technology (Services) Limited (until 10 February 2006)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Controlled by
David John Spicer
Accounts type
Micro entity
Region
South East
Address
15 Edmund Lane
Tingewick
Buckingham
MK18 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2017
British
Born May 1969 (57)
Director · Appointed 1 June 2009
British
Born March 1950 (76)
Director · Appointed 15 November 1993
British
Born May 1943 (83)
Officer history (7 former)
10 January 2017
Appointed Spicer, Derek Ashley as Director
30 November 2016
Resigned Louth, John Brian as Director
30 November 2016
Resigned Louth, John Brian as Secretary
1 November 2016
Resigned Searby, Robert Anthony as Director
1 June 2009
Appointed Thomas, Peter James as Director
1 February 2008
Appointed Searby, Robert Anthony as Director
25 September 2000
Appointed Louth, John Brian as Secretary
25 September 2000
Resigned Robison, Gordon as Director
25 September 2000
Appointed Louth, John Brian as Director
25 September 2000
Resigned Robison, Gordon as Secretary
15 November 1993
Resigned Mcelhiney, Elizabeth as Nominee Secretary
15 November 1993
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
15 November 1993
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
15 November 1993
Appointed Robison, Gordon as Secretary
15 November 1993
Appointed Mcelhiney, Elizabeth as Nominee Secretary
15 November 1993
Appointed Robison, Gordon as Director
15 November 1993
Appointed Spicer, David John as Director

Ownership 1 active

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

Individual · Notified 30 November 2017
Holds 50–75% of voting rights
British
Born May 1943 (83)
Former controllers (1)
20 November 2017
Ceased John Brian Louth — Has significant influence or control

Financials

Net Assets
£7,981
Cash
£174
Employees
2
Current Ratio
11.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,017 £9,017 £8,649 £7,981 £7,981 £7,981
Balance sheet detail
202420232022202120202019
Current Assets£23,095£23,095£23,095£25,751£26,119£26,119
Debtors£22,921£22,921£22,921£24,775£22,921£22,921
Cash£174£174£174£976£3,198£3,198
Creditors (< 1 year)(£1,988)(£1,988)(£1,988)£17,102£17,102£17,102
Creditors (> 1 year)£17,102£17,102£17,102
Net Current Assets£25,083£25,083£25,083£8,649£9,017£9,017
Net Assets£7,981£7,981£7,981£8,649£9,017£9,017
Shareholder Funds£7,981£7,981£7,981£8,649£9,017£9,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 December 2025
28 November 2025Confirmation statement with no updates1 November 2025
22 September 2025Accounts for a dormant company31 December 2024
24 November 2024Confirmation statement with no updates1 November 2024
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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