Sunrise Bidco Limited

13340208

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Baines House, Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH

Incorporated 16/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64922

Officers

David Michael Harris

director · Since 20/07/2021

British · United Kingdom · Age 59

Simon Christopher Thompson

director · Since 20/07/2021

British · United Kingdom · Age 53

James Tristan Perkin

director · Since 28/01/2026

British · United Kingdom · Age 45

Former

Krs Finance Ltd

corporate director · Resigned 21/04/2023

Simon Richard Drew

director · Resigned 31/07/2025

Persons with Significant Control

Krs Finance Ltd

75–100% shares

75–100% votes

Appoint directors

Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH

Reg: 5624979 · Companies House · Limited By Shares

Notified 16/04/2021

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 24/11/2023Registered 24/11/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 28/02/2022Registered 04/03/2022Satisfied 13/10/2023

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Baines House, Midgery Court Pittman Way

2026-06-05

BAINES HOUSE, MIDGERY COURT PITTMAN WAY

post town → Preston

2026-06-05

PRESTON

officer appointed → HARRIS, David Michael

2026-06-05

officer appointed → PERKIN, James Tristan

2026-06-05

officer appointed → THOMPSON, Simon Christopher

2026-06-05