SUNRISE TOPCO LIMITED - Profile & Financials

Accounts Submitted 13 Feb 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £-2.32M

Total assets £67.65M

Total Liabilities £68.50M

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Finitor House 2 Hanbury Road Chelmsford CM1 3AE England

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£4.24M

Net Assets

-£2.32M

Total Liabilities

£68.50M

Turnover

£28.78M

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

8 active

Show resigned officers

						Status
Ali Khanbhai	Director	British	United Kingdom	50	21 Sept 2023	Active
Bernard Patrick Dickson	Director	British	England	70	21 Dec 2023	Active
Christopher Alexander Donovan	Director	British	England	43	21 Dec 2023	Active
Darren Robert Goodey	Director	British	England	51	21 Dec 2023	Active
Gavin Clarke	Director	British	England	48	21 Dec 2023	Active
Pankaj Krish Soni	Director	British	England	51	21 Dec 2023	Active
Robert William Grieve	Director	British	England	40	21 Dec 2023	Active
William Alexander Dickson	Director	British	England	38	21 Dec 2023	Active

Shareholders

Shareholders (44)


Zetina Holdings	1.0%	29,880,750	A Preference	10 Sept 2024
William Dickson	0.0%	225,000	D Ordinary	10 Sept 2024
Zetina Holdings	0.0%	119,250	A Ordinary	10 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ali Khanbhai

British

Active

Notified 21 Sept 2023

Residence England

DOB November 1975

Nature of Control

Right To Appoint And Remove Directors

Sunrise Aggregator Llp

United Kingdom

Active

Notified 21 Dec 2023

Nature of Control

Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

SUNRISE AGGREGATOR LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

WESTBROOKE HOLDINGS LIMITED united kingdom

WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WAAM INTERNATIONAL LIMITED british virgin islands

SUNRISE TOPCO LIMITED Current Company

SUNRISE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Auditors	Auditors Resignation Company	View(1 page)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
13 Feb 2025	Accounts	Annual accounts made up to 2024-08-31	View(33 pages)
10 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-10 with updates	View(7 pages)
24 Feb 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)