SUNRISE ALLIANCE BEVERAGES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
-£2M
Equity attributable
Employees
94
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-10-10
- SUNRISE ALLIANCE BEVERAGES LTD 2024-10-10 → present
- ST. PETER'S BREWERY GROUP LIMITED 2021-01-06 → 2024-10-10
- ST. PETER'S BREWERY GROUP PUBLIC LIMITED COMPANY 1998-11-27 → 2021-01-06
- ST. PETER'S GROUP PUBLIC LIMITED COMPANY 1997-06-20 → 1998-11-27
- FUTURECAPITAL PUBLIC LIMITED COMPANY 1997-04-22 → 1997-06-20
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,508,160 | £6,743,385 | |
| Operating profit | -£2,280,785 | -£2,534,398 | |
| Profit before tax | -£2,473,181 | -£2,828,148 | |
| Net profit | -£2,473,181 | -£2,828,148 | |
| Cash | £195,206 | £2,327,220 | |
| Total assets less current liabilities | £6,571,063 | £7,136,733 | |
| Net assets | £519,127 | -£2,109,021 | |
| Equity | -£1,980,873 | -£4,609,021 | |
| Average employees | 51 | 94 | |
| Wages | £1,450,935 | £2,367,646 |
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 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -50.6% | -37.6% | |
| Net margin | -54.9% | -41.9% | |
| Return on capital employed | -34.7% | -35.5% | |
| Gearing (liabilities / total assets) | 95.3% | 110.1% | |
| Current ratio | 0.49x | 0.46x | |
| Interest cover | -11.80x | -7.71x |
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
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SUNRISE ALLIANCE BEVERAGES LTD · parent
- St. Peter's Brewery Co. Limited 100%
- The Fresh Beer Company Ltd 100%
- Curious Brewery Limited 100%
- Portobello Brewing Company Ltd 100%
- The Gipsy Hill Brewing Company Ltd 100%
- The Gipsy Hill Bar Company Limited 100%
Significant events
- “Towards the year end two opportunities arose to grow the brand portfolio by acquisition. Sunrise acquired Portobello Brewing Company Ltd and The Gipsy Hill Brewing Company Ltd, bringing the number of owned brands in the group to five.”
- “On 10 October 2024 the company changed its name from St. Peter's Brewery Group Limited to Sunrise Alliance Beverages Ltd.”
- “On 4th June 2025 the convertible loan notes of £5,300,000 were converted to 621,500 ordinary £1 shares and 32,774 ordinary £1 shares were issued for a total consideration of £358,586.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATHER, Richard Simon | Director | 2021-01-22 | Jun 1984 | Irish |
| MATHER, Thomas Robert | Director | 2025-06-04 | Nov 1986 | Irish |
| MEYER, Konrad Fano | Director | 2025-05-23 | Feb 1980 | German |
| VAN HEERDEN, Anton Ivan | Director | 2022-02-08 | Oct 1968 | South African |
| VLASTO, Catherine Jane | Director | 2021-01-22 | Aug 1964 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Vanessa Anne | Secretary | 1997-05-16 | 1999-06-30 |
| JAMES, David John | Secretary | 1999-06-30 | 2021-01-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-22 | 1997-06-16 |
| COX, John Henry | Director | 1998-05-08 | 1999-12-31 |
| EYTON-JONES, Richard | Director | 1997-05-16 | 1998-05-08 |
| FLETCHER, Vanessa Anne | Director | 1997-05-16 | 1999-06-30 |
| FOGG, Janet Diane | Director | 2002-09-27 | 2021-01-22 |
| HADINGHAM, John Anthony | Director | 2018-10-01 | 2020-04-17 |
| HINSLEY, Julie | Director | 2018-10-01 | 2026-01-28 |
| JONES, Derek Hugh | Director | 2021-01-22 | 2025-04-29 |
| MAGNALL, Stephen, Mr. | Director | 2015-05-05 | 2018-09-30 |
| MURPHY, John Matthew | Director | 1997-05-16 | 2021-01-22 |
| SCOREY, Hayley Louise | Director | 2023-09-29 | 2026-01-28 |
| TOSCH, Wolfgang, Dr | Director | 2021-01-22 | 2025-04-29 |
| WORTLEY, George Aretas | Director | 1997-05-16 | 2002-09-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-22 | 1997-06-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1997-04-22 | 1997-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Key Endeavours Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-22 | Active |
| Mr John Matthew Murphy | Individual | Shares 50–75% | 2016-04-06 | Ceased 2021-01-22 |
| Mrs Janet Diane Fogg | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-01-22 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-26 MA Memorandum articles
- 2025-09-26 RESOLUTIONS Resolution
- 2024-10-10 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | RP01SH01 | miscellaneous | Legacy | |
| 2026-01-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-09-26 | MA | incorporation | Memorandum articles | |
| 2025-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-26 | RP01SH01 | miscellaneous | Legacy | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | SH01 | capital | Capital allotment shares | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-10-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-10-16 | SH01 | capital | Capital allotment shares | |
| 2024-10-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-09-02 | AA01 | accounts | Change account reference date company previous extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31