CompanyTrack
S

SUNFLAKE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SUNFLAKE LIMITED

Other business support service activities n.e.c.

Founded 24 Sept 2013 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £2.12M £13.16K 2023 year on year
Total assets £0.00 £4.16M 2023 year on year
Total Liabilities £739.76K £1.28M 2023 year on year
Charges 7
7 outstanding

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Contact & Details

Registered Address

3 Bird In Hand Passage London SE23 3HW England

Credit Report

Discover SUNFLAKE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.12M

Decreased by £13.16k (-1%)

Total Liabilities

£739.76k

Decreased by £1.28M (-63%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 49 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Anthony James ThomasDirectorBritishEngland559 Nov 2021Active

Shareholders

Shareholders (2)

Anthony Thomas
100.0%
112 Nov 2024
Maxwell Alderman
0.0%
012 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anthony James Thomas

British

Active
Notified 1 Feb 2023
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Maxwell John Alderman

Ceased 1 Feb 2023

Ceased

Group Structure

Group Structure

SUNFLAKE LIMITED Current Company
ATLANTIC DOGSTAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREGARIOUS LIMITED united kingdom significant influence or control

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Jul 2025AccountsAnnual accounts made up to 2023-12-31View(3 pages)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-09-24 with updatesView(4 pages)
15 Aug 2024Persons With Significant ControlCessation of Maxwell John Alderman as a person with significant control on 2023-02-01View(1 page)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2025 Accounts

Annual accounts made up to 2023-12-31

12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-09-24 with updates

15 Aug 2024 Persons With Significant Control

Cessation of Maxwell John Alderman as a person with significant control on 2023-02-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with no updates

3 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 24 Sept 2025

Annual accounts made up to 2023-12-31

7 months ago on 9 Jul 2025

Confirmation statement made on 2024-09-24 with updates

1 years ago on 12 Nov 2024

Cessation of Maxwell John Alderman as a person with significant control on 2023-02-01

1 years ago on 15 Aug 2024