Sunflower Belfast Limited

ActiveNI627601 Private limited company
Incorporated
3 November 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Crobane Enterprise Park
25 Hilltown Road
Newry
BT34 2LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
Irish
Born January 1961 (65)
Director · Appointed 18 February 2021
Irish
Born September 1969 (57)
Director · Appointed 1 May 2015
Irish
Born August 1962 (64)
Officer history (2 former)
18 February 2021
Appointed Connolly, Barry Thomas as Director
18 February 2021
Appointed Donnelly, William John as Director
1 May 2015
Appointed Walpole, Ivan William as Director
1 May 2015
Resigned Morgan, John Patrick as Director
28 November 2014
Appointed Morgan, John Patrick as Director
28 November 2014
Resigned Donald, Pedro Felipe as Director
3 November 2014
Appointed Donald, Pedro Felipe as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni614185

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Vetranio NI 2 Limited Owns 75–100% of shares
Jeeves Hospitality Ltd Owns 50–75% of shares
10-14 Ltd Owns 50–75% of shares
Jeeves (Wolf) Ltd Owns 50–75% of shares
Northside Leisure Ltd Owns 75–100% of shares
Sunflower Belfast Limited This company Owns 75–100% of shares
JHL2 Ltd Owns 50–75% of shares
KH (Balmoral) Ltd Owns 50–75% of shares
Kensington Medical Investments Ltd Owns 75–100% of shares
KH (Balmoral) Commercial Limited Owns 50–75% of shares
KH (Balmoral) Developments Limited Owns 75–100% of shares
Plaza Car-Parking Ltd Owns 75–100% of shares
Tannery Investments Ltd Owns 75–100% of shares

Financials

Net Assets
£608,078
Debt Ratio
53%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 £202,095 £285,774 £358,018 £608,078
Balance sheet detail
2023202120202019
Fixed Assets£1,050,085£1,069,279£1,079,038£1,090,111
Current Assets£251,031£161,240£128,710£106,465
Creditors (< 1 year)£80,735£77,638£70,439£107,501
Creditors (> 1 year)£612,303£794,863£851,535£886,980
Net Current Assets£170,296£83,602£58,271(£1,036)
Net Assets£608,078£358,018£285,774£202,095
Shareholder Funds£608,078£358,018£285,774£202,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
10 April 2026Accounts filing
10 April 2026Audit exemption subsidiary accounts31 December 2024
21 March 2026Other filing
21 March 2026Other filing
Show all recent filings

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