Sunshine Enterprise Group Eu Limited

  • Small
  • Holding
  • Active
  • 4 years
  • 3 employees
  • £2,675,041 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter

Field of Operation

Activities of other holding companies n.e.c.
64209 100796 companies

Summary

Sunshine Enterprise Group Eu Limited is a private limited company registered in England/Wales with the registration number 12857149. The company was founded four years ago on September 03, 2020, and registered at NE11 9SY, United Kingdom, Gateshead, Tyne And Wear, 15 Bankside The Watermark. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, two directors, and three employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,675,041.

The company is a regular importer, with its top import category being Iron or Steel Products, totaling 9 months of imports. The last import operation was conducted on November 01, 2024. The company is a irregular exporter, with its top export categories including Iron or Steel Products, totaling 2 of months exports. The last export operation took place on May 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Sunshine Enterprises Inc
  • 2 years
  • 75%+

Managers

  • Pedersen Knud Hoejland
  • 4 years
  • 1
Business manager
  • Mcannally Michael
  • 4 years
  • 1
Business executive
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Accounts for a small company made up to 2023-12-31
  2. Previous accounting period shortened from 2023-12-30 to 2023-12-29
  3. Confirmation statement made on 2024-09-02 with no updates
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Sunshine Enterprise Group Eu Limited controls

Owns & Controls

  • Stepup Octo Uk Limited
  • 4 years
  • 75%+

Importer profile by HS codes

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Last imported products

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All imported products

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Kendal Nutricare Ltd
imports iron or steel products
  • Holding
  • Active
  • 10 years
  • 121 employees
  • £15,421,646 (assets)
  • £34,123,525 (revenue)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
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Newark And Nottinghamshire Agricultural Society
imports iron or steel products
  • Holding
  • Active
  • 42 years
  • Real address
  • 33 directors
  • 11 owners
  • Irregular importer
  • Family business
  • Rating 4.0 (6)
Arbeia Trading Ltd
imports iron or steel products
  • Small
  • Active
  • 12 years
  • 1 employee
  • £336,828 (assets)
  • Real address
  • 5 directors
  • 1 owner
  • Regular importer
The Patisserie Box Ltd
imports iron or steel products
  • Small
  • Active
  • 9 years
  • 9 employees
  • £141,388 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Irregular importer
  • Family business
  • E-commerce
  • Rating 5.0 (28)

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

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Orwak Easi Uk Ltd
exports iron or steel products
  • Small
  • Active
  • 26 years
  • 36 employees
  • £1,793,590 (assets)
  • Real address
  • 4 directors
  • No owners
  • Regular importer
  • Irregular exporter
Carpenter And Paterson Ltd
exports iron or steel products
  • Large
  • Holding
  • Active
  • 69 years
  • 108 employees
  • £3,044,915 (assets)
  • £7,369,005 (revenue)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Rating 4.0 (11)
Robinsons Scotland Ltd
exports iron or steel products
  • Holding
  • Active
  • 19 years
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder
Millers Retail Design Ltd
exports iron or steel products
  • Small
  • Active
  • 69 years
  • 46 employees
  • £5,280,117 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Regular exporter

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