SUNNEN PRODUCTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£3M
-0.1% vs 2023
Net assets
£15M
+24.5% vs 2023
Employees
—
Average over period
Profit before tax
£3M
+20.7% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £38,440,446 | £34,385,831 | |
| Operating profit | £2,384,479 | £2,796,562 | |
| Profit before tax | £2,163,964 | £2,611,964 | |
| Net profit | £1,485,166 | £2,129,558 | |
| Cash | £2,806,375 | £2,802,669 | |
| Total assets less current liabilities | £15,082,077 | £15,890,244 | |
| Net assets | £11,671,551 | £14,535,959 | |
| Equity | £11,671,551 | £14,535,959 | |
| Average employees | — | — | |
| Wages | £9,530,917 | £9,054,651 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.2% | 8.1% | |
| Net margin | 3.9% | 6.2% | |
| Return on capital employed | 15.8% | 17.6% | |
| Current ratio | 1.92x | 2.52x | |
| Interest cover | 8.57x | 12.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorized for issue.”
Group structure
- SUNNEN PRODUCTS LIMITED · parent
- Sunnen Europe Holdings AG 100%
- Sunnen Italia 60%
- Sunnen Polska 100%
- Sunnen s.r.o 100%
- Sunnen SAS LLC 100%
- Sunnen AG 100%
- Sunnen Benelux bvba 100%
- Sunnen Austria GmbH 100%
- Sunnen Germany 100%
Significant events
- “The European market environment in 2024 remained characterized by geopolitical and macroeconomic uncertainties, particularly in relation to the ongoing situation in Eastern Europe and broader inflationary pressures. Against this backdrop, the Company recorded lower sales volumes compared with the prior year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EICHENBERGER, Marcel | Director | 2021-05-12 | Jun 1981 | Swiss |
| KREILEIN, David | Director | 2026-03-16 | Oct 1957 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUSER, Paul Edward | Secretary | 1994-01-18 | 1994-11-14 |
| PADDICK, Jean | Secretary | 1994-11-14 | 2001-10-12 |
| PALMER, Yemisi Dorothy | Secretary | 2002-02-01 | 2016-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-18 | 1994-01-18 |
| ARTHUR, David Robert | Director | 1994-01-18 | 2004-09-15 |
| BERTHOLD, James Karl | Director | 1994-01-18 | 1999-10-28 |
| HAUGHEY, Michael Charles | Director | 2004-02-27 | 2015-12-24 |
| HOOPER, Julian Bruce | Director | 2010-03-31 | 2021-06-18 |
| KREILEIN, David | Director | 2025-04-01 | 2026-01-04 |
| LEWIS, Grenig | Director | 1997-01-01 | 2010-03-31 |
| MILTENBERGER, Frederick Christopher | Director | 2015-09-08 | 2024-01-09 |
| PAIN, Sidney John | Director | 1994-01-18 | 1998-05-31 |
| ROLBY, George Anthony | Director | 2000-02-02 | 2004-02-27 |
| SUNNEN KREIDER, Matthew | Director | 2004-09-15 | 2024-01-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-18 | 1994-01-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunnen Products Company | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-15 MA Memorandum articles
- 2024-03-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-03-15 | MA | incorporation | Memorandum articles | |
| 2024-03-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-04 | AA | accounts | Accounts with accounts type group | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.5%
£38,440,446 £34,385,831
-
Cash
-0.1%
£2,806,375 £2,802,669
-
Net assets
+24.5%
£11,671,551 £14,535,959
-
Employees
—
Not reported
-
Operating profit
+17.3%
£2,384,479 £2,796,562
-
Profit before tax
+20.7%
£2,163,964 £2,611,964
-
Wages
-5%
£9,530,917 £9,054,651
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