Sunflower Medical Limited

Active04514281 Private limited company

What Sunflower Medical say about themselves

“Sunflower Medical is a UK manufacturer of healthcare furniture, including examination couches, medical trolleys, privacy screens, storage solutions and clinical furniture for hospitals, GP surgeries and healthcare environments.”

— from sunflowermedical.co.uk
Incorporated
19 August 2002 (24 years)
Industry
Manufacture of other furniture (31090)
Directors
Robert Jan Lodewijk Broekhuijsen
Declan Field
Cathy Fennessy
Accounts type
Small
Region
Yorkshire
Address
Unit 17 Roydsdale Way
Euroway Trading Estate
Bradford
BD4 6SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Broekhuijsen, Robert Jan Lodewijk
Director · Appointed 22 December 2025
Dutch
Born November 1985
Field, Declan
Director · Appointed 5 March 2024
Irish
Born March 1962 (64)
Fennessy, Cathy
Director · Appointed 5 March 2024
Irish
Born November 1964
Officer history (12 former)
23 April 2026
Resigned Clark, Christian Michael as Director
22 December 2025
Appointed Broekhuijsen, Robert Jan Lodewijk as Director
17 October 2024
Resigned Burkitt, Kelly Louise as Director
17 October 2024
Resigned Rowlands, Peter Ian as Director
5 March 2024
Appointed Field, Declan as Director
5 March 2024
Appointed Fennessy, Cathy as Director
5 March 2024
Resigned Rhodes, Ralph Scott as Director
2 January 2024
Appointed Clark, Christian Michael as Director
30 June 2022
Resigned Byrnes, Marc Darren as Director
30 June 2022
Resigned Byrnes, Marc Darren as Secretary
25 January 2019
Appointed Burkitt, Kelly Louise as Director
25 January 2019
Appointed Rhodes, Ralph Scott as Director
11 January 2019
Resigned Anderson, Stuart Duncan as Director
11 January 2019
Resigned Wright, Timothy Stanton as Director
16 November 2018
Resigned O'Brien, Morgan Joseph as Director
1 August 2018
Resigned Fennessy, Cathy as Director
1 August 2018
Appointed Rowlands, Peter Ian as Director
19 January 2017
Appointed O'Brien, Morgan Joseph as Director
19 January 2017
Appointed Fennessy, Cathy as Director
5 April 2006
Appointed Anderson, Stuart Duncan as Director
19 August 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
19 August 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
19 August 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
19 August 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 August 2002
Appointed Wright, Timothy Stanton as Director
19 August 2002
Appointed Byrnes, Marc Darren as Secretary
19 August 2002
Appointed Byrnes, Marc Darren as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04303465
Former controllers (3)
1 August 2017
Ceased Marc Darren Byrnes — Owns 25–50% of shares
1 August 2017
Ceased Timothy Stanton Wright — Owns 25–50% of shares
1 August 2017
Ceased Stuart Duncan Anderson — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alphr Technology Limited Owns 75–100% of shares
Filtration Limited Owns 75–100% of shares
Fluid Controls Limited Owns 75–100% of shares
Precision Parts UK Limited Owns 75–100% of shares
Sunflower Medical Limited This company Owns 75–100% of shares
Trelawny SPT Limited Owns 75–100% of shares
U.K. Gas Technologies Limited Owns 75–100% of shares
Puretech Systems Limited Owns 75–100% of shares
Medical Gases Limited Owns 75–100% of shares
Microgas Systems Limited Owns 75–100% of shares
Puretech Process Systems Limited Owns 75–100% of shares
YB Fixings Ltd Owns 75–100% of shares

Financials

Net Assets
£2,001,028
Cash
£4,260
Employees
50
Debt Ratio
37%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £1,951,134 £2,001,028
Balance sheet detail
20222021
Fixed Assets£1,148,357£1,207,878
Current Assets£2,010,569£1,476,892
Debtors£700,294£642,905
Cash£4,260£13,572
Creditors (< 1 year)£1,094,007£665,958
Creditors (> 1 year)£0£3,787
Net Current Assets£916,562£810,934
Net Assets£2,001,028£1,951,134
Shareholder Funds£2,001,028£1,951,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates25 August 2026

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