Sunflower Consulting Limited

Active03711423 Private limited company
Incorporated
11 February 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
Ian Gerald Wheaton
Susan Marika Wheaton
Owned by
Susan Marika Wheaton
Ian Gerald Wheaton
Accounts type
Total exemption full
Region
South West
Address
Moorcroft House
Bovey Tracey
Newton Abbot
TQ13 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wheaton, Susan Marika
Secretary · Appointed 11 February 1999
British
Wheaton, Ian Gerald
Director · Appointed 11 February 1999
British
Born August 1968 (58)
Wheaton, Susan Marika
Director · Appointed 11 February 1999
British
Born June 1965 (61)
Officer history (2 former)
11 February 1999
Appointed Wheaton, Susan Marika as Secretary
11 February 1999
Appointed Wheaton, Ian Gerald as Director
11 February 1999
Appointed Wheaton, Susan Marika as Director
11 February 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 February 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 February 1999
Appointed Brighton Director Limited as Corporate Nominee Director
11 February 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Marika Wheaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Ian Gerald Wheaton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£23,644
Cash
£22,343
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £8,254 £32,040 £56,867 £25,959 £14,611 £23,644
Balance sheet detail
202520242023202220212020
Fixed Assets£3,476£5,686£17,722£25,959£3,718£3,802
Current Assets£150,239£148,544£106,721£125,600£101,520£74,391
Debtors£127,896£115,611£106,174£114,284£62,246£68,841
Cash£22,343£32,933£547£11,316£39,274£5,550
Creditors (< 1 year)£129,381£138,197£95,117£89,760£72,492£69,216
Net Current Assets£20,858£10,347£11,604£35,840£29,028£5,175
Net Assets£23,644£14,611£25,959£56,867£32,040£8,254
Shareholder Funds£23,644£14,611£25,959£56,867£32,040£8,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
22 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates11 February 2025
19 December 2024Total exemption full accounts31 March 2024
19 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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