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Golden Sunrise (Holdings) Limited

00770949

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

GAYTON WOOD, GAYTON FARM ROAD, WIRRAL, CH60 8NR
Incorporated 15/08/1963

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Demetrios Sergi

director · Since 31/12/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 2 other boards

Maro Sergi

secretary · Since 17/12/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Michael Demetrios Sergi

director · Since 17/12/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Demetrios Sergi

75–100% shares
75–100% votes

British · England · Age 81

Gayton Wood, Gayton Farm Road, Wirral, CH60 8NR

Notified 01/07/2016

Charges11 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2004Registered 02/04/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2003Registered 11/11/2003Satisfied 26/03/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2001Registered 05/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1996Registered 28/10/1996Satisfied 18/01/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1996Registered 28/10/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1991Registered 30/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1991Registered 30/12/1991Satisfied 21/08/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1991Registered 30/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1991Registered 30/12/1991Satisfied 18/01/2024
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1990Registered 29/01/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1987Registered 04/08/1987
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1985Registered 25/03/1986
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1982Registered 18/03/1982Satisfied 06/05/2026
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1980Registered 01/07/1980
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1977Registered 14/03/1977
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1976Registered 29/03/1976Satisfied 28/08/2023
charge
satisfied

NAT WEST BANK LTD

Created 28/01/1974Registered 04/02/1974Satisfied 18/01/2024
charge
outstanding

NAT WEST BANK LTD

Created 07/11/1973Registered 22/11/1973
charge
satisfied

NAT WEST LTD

Created 21/02/1972Registered 09/03/1972Satisfied 04/07/2025
charge
satisfied

NAT WEST BANK LTD

Created 09/09/1970Registered 30/09/1970Satisfied 18/01/2024
charge
satisfied

DISTRICT BANK LTD

Created 24/10/1966Registered 31/10/1966Satisfied 18/01/2024

CompanyRankvs 3229+ SIC 68100 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£9.0M

Balance sheet strength

Cash

£249k

Cash in the bank

Net Current Assets

£155k

Working capital

Current Assets

£319k

Current Liabilities

£164k

Fixed Assets

£8.8M

Debtors

£34k

8avg. employees-1

Balance Sheet

Assets less current liabilities£9.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£126k
20242.52+£54k
20236.80

Derived from filed accounts. Not audited figures.