SUNRISE SETTING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
None on the register
Cash
£91K
+86.4% vs 2024
Net assets
£99K
+86.9% vs 2024
Employees
13
0% vs 2024
Profit before tax
£46K
-1.8% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,270,177 | £1,254,046 | |
| Operating profit | — | — | — | £47,620 | £46,125 | |
| Profit before tax | — | — | — | £46,878 | £46,024 | |
| Net profit | — | — | — | £46,878 | £46,024 | |
| Cash | £258,256 | £206,932 | £267,676 | £48,892 | £91,129 | |
| Total assets less current liabilities | — | — | — | £135,209 | £185,951 | |
| Net assets | £208,766 | £223,585 | £198,158 | £52,979 | £99,004 | |
| Equity | £208,766 | £223,585 | £198,158 | £52,979 | £99,004 | |
| Average employees | 14 | 13 | 13 | 13 | 13 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £73,999 | £61,666 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-1.3%
£1,270,177 £1,254,046
-
Cash
+86.4%
£48,892 £91,129
-
Net assets
+86.9%
£52,979 £99,004
-
Employees
0%
13 13
-
Operating profit
-3.1%
£47,620 £46,125
-
Profit before tax
-1.8%
£46,878 £46,024
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 3.7% | 3.7% | |
| Net margin | — | — | — | 3.7% | 3.7% | |
| Return on capital employed | — | — | — | 35.2% | 24.8% | |
| Current ratio | — | — | — | 1.87x | 2.26x | |
| Interest cover | — | — | — | 62.17x | 354.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Sawhney Consulting
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOCK, Jessica Mary | Secretary | 2002-01-18 | — | British |
| DHAWAN, Sandeep Kewal | Director | 2022-11-30 | May 1971 | Indian |
| JAIN, Ashish | Director | 2022-11-30 | Nov 1976 | Indian |
| KANODIA, Sameer | Director | 2022-11-30 | Jan 1975 | Indian |
| STOCK, Jessica Mary | Director | 2002-10-07 | Jun 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTOW, Teresa Rose | Secretary | 1995-10-10 | 2002-01-18 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-10-10 | 1995-10-10 |
| HARDY, David Winston | Director | 1995-10-10 | 2007-02-01 |
| SMITH, Alistair | Director | 2002-10-07 | 2025-02-28 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-10-10 | 1995-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumina Datamatics Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm | 2022-11-30 | Active |
| Ms Jessica Mary Stock | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-11-30 |
| Alistair Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-11-30 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-02 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-08 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type small | |
| 2023-10-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.