Sun Generation Limited

Active06542483 Private limited company
Incorporated
25 March 2008 (18 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Dmytro Morkotonov
Owned by
Vitalii Morkotonov
Accounts type
Total exemption full
Region
East of England
Address
Market House
10 Market Walk
Saffron Walden
CB10 1JZ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Irish
Born October 1970 (56)
Morkotonov, Dmytro
Director · Appointed 11 October 2011
Ukrainian
Born August 1990 (36)
Officer history (14 former)
1 October 2024
Resigned Taylor, Alan as Director
1 October 2024
Appointed O'Driscoll, Finian James as Director
16 March 2020
Resigned Hurtova, Tetiana as Director
3 February 2020
Appointed Taylor, Alan as Director
15 November 2018
Appointed Hurtova, Tetiana as Director
15 November 2018
Resigned Savchenko, Roman as Director
14 December 2017
Resigned Rmcs Company Secretaries Limited as Corporate Secretary
31 December 2016
Resigned Brown, Jeffrey Edward as Director
1 November 2014
Resigned Rm Company Services Limited as Corporate Secretary
1 November 2014
Resigned Rutland, Alan Charles as Director
1 November 2014
Appointed Brown, Jeffrey Edward as Director
1 November 2014
Appointed Rmcs Company Secretaries Limited as Corporate Secretary
28 May 2014
Resigned Rm Registrars Limited as Corporate Secretary
28 May 2014
Resigned Rm Company Services Limited as Corporate Secretary
28 May 2014
Appointed Rm Company Services Limited as Corporate Secretary
28 May 2014
Appointed Rm Company Services Limited as Corporate Secretary
1 October 2012
Resigned Kolisnyk, Yuriy as Director
6 April 2012
Appointed Kolisnyk, Yuriy as Director
11 October 2011
Resigned Morkotonov, Dmytro as Director
11 October 2011
Appointed Savchenko, Roman as Director
11 October 2011
Appointed Morkotonov, Dmytro as Director
11 October 2011
Appointed Morkotonov, Dmytro as Director
25 August 2009
Appointed Rm Registrars Limited as Corporate Secretary
25 August 2009
Resigned Rm Company Services Limited as Corporate Secretary
25 March 2008
Appointed Rm Registrars Limited as Corporate Secretary
25 March 2008
Resigned Rm Registrars Limited as Corporate Secretary
25 March 2008
Appointed Rm Nominees Limited as Corporate Director
25 March 2008
Resigned Rm Nominees Limited as Corporate Director
25 March 2008
Appointed Rm Company Services Limited as Corporate Secretary
25 March 2008
Appointed Rutland, Alan Charles as Director

Ownership 1 active

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

Vitalii Morkotonov
Individual · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ukrainian
Born March 1986 (40)

Holdings 1

Companies where Sun Generation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 November 2021
Ceased Igor Morkotonov — Owns 75–100% of shares

Financials

Cash
£1,356
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,402,708) (£1,352,575) (£1,061,185) (£1,096,517) (£1,131,857) (£1,107,077)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,637,744£1,641,629£1,640,509£1,640,235£1,788,572£1,783,026
Current Assets£1,018,984£1,019,175£1,066,817£2,801,011£2,724,193£2,885,529
Debtors£1,017,628£1,013,547£1,058,262£2,690,575£2,700,573£2,796,121
Cash£1,356£5,628£8,555£110,436£23,620£89,408
Creditors (< 1 year)£3,763,805£3,792,661£3,803,843£5,502,431£5,865,340£6,071,263
Net Current Assets(£2,744,821)(£2,773,486)(£2,737,026)(£2,701,420)(£3,141,147)(£3,185,734)
Shareholder Funds(£1,107,077)(£1,131,857)(£1,096,517)(£1,061,185)(£1,352,575)(£1,402,708)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates8 April 2026
24 July 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates8 April 2025
20 November 2024Director's details changed
12 November 2024Termination of appointment of a director
Show all recent filings

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