Get an alert when SUNRIDGE JDM II LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-17

Overdue

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£24M

0% vs 2023

Employees

4

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £15,075,585£21,053,568
Net assets £23,884,887£23,884,887
Equity £15,075,585£21,053,568£23,884,887£23,884,887
Average employees 4444
Wages
Directors' remuneration

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SUNRIDGE JDM II LIMITED · parent
    1. JDM Food Holdings Limited 100% · England and Wales

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 5 resigned

Name Role Appointed Born Nationality
JOHNSON, Brian Edward Director 2025-12-23 Apr 1955 American
WHELAN, Timothy Director 2025-12-23 Feb 1981 American
Show 5 resigned officers
Name Role Appointed Resigned
MARCHAND, Hugues Albert Secretary 2021-05-04 2025-12-23
BERTIN, Timothy John Director 2021-06-07 2025-12-23
MARCHAND, Hugues Albert Director 2021-05-04 2025-12-23
SAUMWEBER, Philipp Christian Director 2021-05-04 2025-12-23
VOICE, Michael Alexander Director 2021-05-04 2025-12-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sunridge Jdm I Limited Corporate entity Significant influence 2021-05-04 Active

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-15 RESOLUTIONS Resolution
  • 2023-07-28 RESOLUTIONS Resolution
  • 2023-07-19 RESOLUTIONS Resolution
Date Type Category Description
2026-01-31 AP01 officers Appoint person director company with name date PDF
2026-01-31 AP01 officers Appoint person director company with name date PDF
2026-01-29 TM02 officers Termination secretary company with name termination date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-26 AA accounts Accounts with accounts type full
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type full
2024-06-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-08-15 RESOLUTIONS resolution Resolution
2023-08-08 SH01 capital Capital allotment shares PDF
2023-07-28 RESOLUTIONS resolution Resolution
2023-07-25 RP04SH01 capital Second filing capital allotment shares PDF
2023-07-19 SH01 capital Capital allotment shares PDF
2023-07-19 RESOLUTIONS resolution Resolution
2023-07-11 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page