Sunflower Music Limited

Active04107804 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Directors
Ian James Graham
Peter Sheppard
Accounts type
Micro entity
Region
South East
Address
Bidwell House Eastwood Place
Eversley
Hook
RG27 0FQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Ian James
Director · Appointed 23 April 2026
British
Born October 1964 (62)
Sheppard, Peter
Director · Appointed 23 April 2026
British
Born April 1984 (42)
Officer history (4 former)
23 April 2026
Appointed Graham, Ian James as Director
23 April 2026
Appointed Sheppard, Peter as Director
23 April 2026
Resigned Dimmock, Paul Anthony as Director
17 April 2026
Resigned Dimmock, Maureen as Secretary
8 March 2002
Appointed Dimmock, Maureen as Secretary
8 March 2002
Resigned Richmond Company Administration Limited as Corporate Secretary
8 May 2001
Resigned Spooner, Howard Duncan as Director
9 November 2000
Appointed Spooner, Howard Duncan as Director
9 November 2000
Appointed Richmond Company Administration Limited as Corporate Secretary
9 November 2000
Appointed Dimmock, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2026
Owns 75–100% of shares
Limited Company
Reg. no. 17088526
Former controllers (1)
23 April 2026
Ceased Paul Anthony Dimmock — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gymstream Limited Owns 75–100% of shares
Perfect Octave Limited Owns 75–100% of shares
Perfect Property Group Limited Owns 75–100% of shares
Sunflower Music Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£288,946
Employees
3
Debt Ratio
16%
Current Ratio
3.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £236,312 £275,934 £289,894 £283,981 £265,818 £288,946
Balance sheet detail
202520242023202120202019
Fixed Assets£141,893£152,103£86,375£83,847£91,083£78,120
Current Assets£200,810£147,115£206,096£295,654£247,496£243,850
Creditors (< 1 year)£53,757£33,400£8,490£89,607£62,645£85,658
Net Current Assets£147,053£113,715£197,606£206,047£184,851£158,192
Net Assets£288,946£265,818£283,981£289,894£275,934£236,312
Shareholder Funds£288,946£265,818£283,981£289,894£275,934£236,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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