SUNRIDGE JDM II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17
Overdue
Watchouts
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
-
Confirmation statement overdue
Due 2026-05-17.
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | 4 | 4 | 4 | 4 | |
| 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£23,884,887 £23,884,887
-
Employees
0%
4 4
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
- SUNRIDGE JDM II LIMITED · parent
- JDM Food Holdings Limited 100%
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 | |
| 2026-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-08 | SH01 | capital | Capital allotment shares | |
| 2023-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-25 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-07-19 | SH01 | capital | Capital allotment shares | |
| 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
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 5
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.