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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£763K

-62.6% vs 2023

Net assets

£758K

+27.9% vs 2023

Employees

127

+6.7% vs 2023

Profit before tax

£184K

-62.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. SUNBORN INTERNATIONAL (UK) LIMITED 1999-10-26 → present
  2. JEWELCLAIM LIMITED 1999-09-13 → 1999-10-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £10,547,681£10,597,875
Operating profit £478,662£192,067
Profit before tax £491,436£184,196
Net profit £491,436£165,598
Cash £2,039,905£762,979
Total assets less current liabilities £923,080£1,180,714
Net assets £592,882£758,480
Equity £592,882£758,480
Average employees 119127
Wages £2,795,938£2,835,439

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 2023-12-312024-12-31
Operating margin 4.5%1.8%
Net margin 4.7%1.6%
Return on capital employed 51.9%16.3%
Gearing (liabilities / total assets) 81.6%77.9%
Current ratio 1.05x1.14x
Interest cover 17.16x6.92x

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
UK-adopted IAS
Reporting scope
Standalone (parent only)
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's financial position, liquidity and future performance together with financial projections for the Company together with the group over the foreseeable future, being at least twelve months from the date of the approval of the financial statements. The company had a successful year and Sunborn achieved a strong market position in London. After making enquiries, the directors are satisfied that the Company has or will have sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of the approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
GOODWILLE LIMITED Corporate Secretary 2002-05-01
NIEMI, Hans Mikko Mikael Director 1999-09-30 Oct 1977 Finnish
THOMSON, Karen Director 2021-02-26 Jul 1962 British
VALERO BORDES, Javier Director 2024-03-12 Jun 1973 Spanish
Show 4 resigned officers
Name Role Appointed Resigned
NOROSE LIMITED Corporate Secretary 1999-09-30 2002-05-01
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-09-13 1999-09-20
NIEMI, Pekka Director 1999-09-30 2024-03-12
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-09-13 1999-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Pekka Niemi Individual Shares 25–50%, Voting 25–50% 2020-10-20 Ceased 2024-03-12
Mrs Ritva Niemi Individual Shares 25–50%, Voting 25–50% 2020-10-20 Ceased 2024-03-12
Mr Jari Juhani Niemi Individual Shares 25–50%, Voting 25–50% 2017-08-26 Active
Mr Hans Mikko Mikael Niemi Individual Shares 25–50%, Voting 25–50% 2017-08-26 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-30 AA accounts Accounts with accounts type full
2025-02-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-14 CH01 officers Change person director company with change date PDF
2025-02-14 CH01 officers Change person director company with change date PDF
2025-02-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-21 CH01 officers Change person director company with change date PDF
2024-10-21 CH01 officers Change person director company with change date PDF
2024-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 CH01 officers Change person director company with change date PDF
2024-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-18 AA accounts Accounts with accounts type full
2024-05-14 CH01 officers Change person director company with change date PDF
2024-04-03 CH04 officers Change corporate secretary company with change date PDF
2024-03-14 TM01 officers Termination director company with name termination date PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page