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Sunflower Properties Limited

02900236

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Trampery, 639 High Road, London, N17 8AA
Incorporated 18/02/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Adrian Leslie Hawkes

director · Since 25/03/1994

CHAIRMAN

BRITISH · ENGLAND · Age 82

Also on 5 other boards

Mrs Pauline Ann Hawkes

director · Since 15/08/1997

MANAGER

BRITISH · ENGLAND · Age 76

Also on 5 other boards

Mrs Carla Suzanne Mayer

director · Since 01/04/2002

CARE HOME MANAGER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gareth Illya James Hawkes

director · Since 12/12/2003

I T ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mrs Angela Kelly

secretary · Since 05/04/2005

ADMINISTRATOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mrs Angela Kelly

director · Since 05/04/2005

ADMINISTRATOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mrs Joanna Carwen Hawkes

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Adrian Leslie Hawkes

director · Since 25/03/1994

British · England · Age 82

Pauline Ann Hawkes

director · Since 15/08/1997

British · England · Age 76

Carla Suzanne Mayer

director · Since 01/04/2002

British · England · Age 54

Gareth Illya James Hawkes

director · Since 12/12/2003

British · United Kingdom · Age 48

Angela Kelly

director · Since 05/04/2005

British · England · Age 55

Angela Kelly

secretary · Since 05/04/2005

British

Joanna Carwen Hawkes

director · Since 14/01/2025

British · United Kingdom · Age 49

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 25/03/1994

Chettleburgh International Limited

corporate nominee secretary · Resigned 25/03/1994

Allan Pavey

director · Resigned 15/01/1997

Anna Coraine Day

director · Resigned 19/09/2004

Pauline Ann Hawkes

secretary · Resigned 20/02/2013

Persons with Significant Control

Mrs Pauline Ann Hawkes

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 76

Phoenix House, 72 Palmerston Road, London, N22 8RF

Notified 06/04/2016

Mr Adrian Leslie Hawkes

25–50% shares
25–50% votes
Appoint directors

British · England · Age 82

72, Palmerston Road, London, N22 8RF

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2004Registered 23/12/2004
charge
satisfied

MORTGAGE TRUST LIMITED

Created 18/09/1997Registered 02/10/1997Satisfied 10/12/2004

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1The Trampery
2026-06-12

THE TRAMPERY

post townLondon
2026-06-12

LONDON

officer appointedKELLY, Angela
2026-06-12
officer appointedHAWKES, Adrian Leslie
2026-06-12
officer appointedHAWKES, Gareth Illya James
2026-06-12
officer appointedHAWKES, Joanna Carwen
2026-06-12
officer appointedHAWKES, Pauline Ann
2026-06-12
officer appointedKELLY, Angela
2026-06-12
officer appointedMAYER, Carla Suzanne
2026-06-12

CompanyRankvs 50800+ SIC 96090 peers
42

Financial strength70th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio -2.18× · 2/20
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 strength18/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£10k

Current Liabilities

-£4k

0avg. employees

Balance Sheet

Assets less current liabilities£14k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20252.18+£6k
20241.64+£4k
20231.84+£5k
20220.92+£5k
20210.05+£3k
20200.64+£1k
20190.70

Derived from filed accounts. Not audited figures.