SUNFLOWER GROUP LIMITED

Key Data

Status

Active

Company No.

07771901

Incorporation date

13/09/2011

Size

Dormant

Classification

Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2022)

14/02/2026

Memorandum and Articles of Association

View PDF (24 pages)

14/02/2026

Resolutions

View PDF (4 pages)

14/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/02/2026

Change of share class name or designation

View PDF (2 pages)

14/02/2026

Statement of capital following an allotment of shares on 2026-02-02

View PDF (8 pages)

09/02/2026

Appointment of Ms Tracy Duda Chapman as a director on 2026-02-02

View PDF (2 pages)

09/02/2026

Appointment of Mr Brent Douglas Hansston as a director on 2026-02-02

View PDF (2 pages)

09/02/2026

Appointment of Mr Samuel Douglas Duda as a director on 2026-02-02

View PDF (2 pages)

07/02/2026

Change of details for Marketing and Service Holdings Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

06/02/2026

Appointment of Mr Julius John Joel as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Appointment of Mr James Paul Green as a director on 2026-02-02

View PDF (2 pages)

05/02/2026

Termination of appointment of Francis Laud as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Termination of appointment of Henry James Shropshire as a director on 2026-02-02

View PDF (1 pages)

05/02/2026

Change of details for Marketing and Service Holdings Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

05/02/2026

Notification of A. Duda & Sons, Inc. as a person with significant control on 2026-02-02

View PDF (2 pages)

21/01/2026

Certificate of change of name

View PDF (3 pages)

28/12/2025

Accounts for a dormant company made up to 2025-05-03

View PDF (7 pages)

28/11/2025

View PDF (3 pages)

23/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

02/09/2025

Director's details changed for Mr Guy William Shropshire on 2025-09-01

View PDF (2 pages)

10/06/2025

Termination of appointment of John Bourne Shropshire as a director on 2025-06-05

View PDF (1 pages)

20/02/2025

Director's details changed for Mr Guy William Shropshire on 2025-02-14

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Henry James Shropshire on 2025-02-14

View PDF (2 pages)

31/01/2025

Accounts for a dormant company made up to 2024-05-04

View PDF (6 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

16/11/2023

Accounts for a dormant company made up to 2023-05-06

View PDF (6 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

10/05/2023

Cessation of G's Group Holdings Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

10/05/2023

Cessation of Ggh Newco 1 Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

10/05/2023

Notification of Marketing and Service Holdings Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

31/01/2023

Accounts for a dormant company made up to 2022-05-07

View PDF (6 pages)

22/08/2022

Appointment of Francis Laud as a director on 2022-08-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/05/2025

Next confirmation date

20/09/2026

Last change occurred

03/05/2025

Accounts

Dormant

Last made up date

03/05/2025

Next account date

02/05/2026

Next due on

02/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laud, Francis	Director	08/08/2022 - 02/02/2026	52
Mr Henry James Shropshire	Director	16/12/2021 - 02/02/2026	24
Shropshire, John Bourne	Director	18/11/2011 - 05/06/2025	44
West, Stephen Raymond	Director	13/09/2011 - 03/05/2015	28
Joel, Julius John	Director	02/02/2026 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUNFLOWER GROUP LIMITED

SUNFLOWER GROUP LIMITED is an(a) Active company incorporated on 13/09/2011 with the registered office located at Barway Road, Barway, Ely, Cambridgeshire CB7 5TZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNFLOWER GROUP LIMITED?

SUNFLOWER GROUP LIMITED is currently Active. It was registered on 13/09/2011 .

Where is SUNFLOWER GROUP LIMITED located?

SUNFLOWER GROUP LIMITED is registered at Barway Road, Barway, Ely, Cambridgeshire CB7 5TZ.

What does SUNFLOWER GROUP LIMITED do?

SUNFLOWER GROUP LIMITED operates in the Growing of vegetables and melons roots and tubers (01.13 - SIC 2007) sector.

What is the latest filing for SUNFLOWER GROUP LIMITED?

The latest filing was on 14/02/2026: Memorandum and Articles of Association.