Back to search

Sun Mark Limited

03010238

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Sun House, 428 Long Drive, Greenford, UB6 8UH
Incorporated 16/01/1995

Previously known as

Sun Oil Limited · until 13/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

46342
46342
46390
Non-specialised wholesale of food, beverages and tobacco
47910
Retail sale via mail order houses or via Internet

Officers

Mr Harshit Arora

director · Since 17/06/2026

INDIAN · SPAIN · Age 30

Harmeet Singh Ahuja

director · Since 07/09/2012

British · England · Age 53

Vinar N.V.

corporate director · Since 20/10/2021

Reg: 0772.673.393 · BELGIUM

Nayaz Ahmed Omar Qazi

secretary · Since 27/10/2021

Jos Alfons Rutten

director · Since 17/08/2023

Belgian · Belgium · Age 60

Former

Raminder Singh Ranger

director · Resigned 20/10/2021

Renu Ranger

secretary · Resigned 20/10/2021

Persons with Significant Control

Sun Mark International Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
right-to-appoint-and-remove-directors-as-trust

428, Long Drive, Greenford, UB6 8UH

Reg: 13044859 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/10/2021

Former PSCs

Mr Raminder Singh Ranger

Ceased 30/08/2019

Lady Renu Ranger

Ceased 30/08/2019

R&R International Ltd

Ceased 20/10/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 20/10/2021Registered 26/10/2021Satisfied 15/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 11/12/2020Registered 14/12/2020Satisfied 15/09/2025
Charge
satisfied

HSBC BANK PLC

Created 27/07/2020Registered 30/07/2020Satisfied 09/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 27/07/2020Registered 30/07/2020Satisfied 15/09/2025
Charge
satisfied

CITIBANK EUROPE PLC

Created 01/02/2018Registered 07/02/2018Satisfied 14/08/2020
Charge
satisfied

CITIBANK EUROPE PLC

Created 01/02/2018Registered 07/02/2018Satisfied 14/08/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2017Registered 05/04/2017Satisfied 15/11/2018
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2013Registered 08/03/2013Satisfied 02/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/2012Registered 24/07/2012Satisfied 02/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2009Registered 06/02/2009Satisfied 02/09/2019
charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 22/02/2008Registered 23/02/2008Satisfied 12/02/2009
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/2006Registered 07/01/2006Satisfied 02/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2005Registered 01/10/2005Satisfied 03/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/2005Registered 25/05/2005Satisfied 02/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/2004Registered 14/04/2004Satisfied 02/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2002Registered 18/06/2002Satisfied 02/09/2019
charge
satisfied

MANMOHAN SINGH CHADHA, AJIT SINGH CHADHA AND DAVID EMMETT BUCKLAND

Created 10/06/2002Registered 18/06/2002Satisfied 13/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2000Registered 16/11/2000Satisfied 15/03/2002

Change History

officer appointed → VINAR N.V.
2026-06-11
officer appointed → QAZI, Nayaz Ahmed Omar
2026-06-11
officer appointed → AHUJA, Harmeet Singh
2026-06-11
officer appointed → RUTTEN, Jos Alfons
2026-06-11
status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Sun House
2026-06-11

SUN HOUSE

post town → Greenford
2026-06-11

GREENFORD

CompanyRankvs 292+ SIC 46342 peers
69

Financial strength88th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
1Hennings Wine Merchants Limited
90
2Nickolls & Perks Limited
90
3Tanners Wines Limited
90
4Imporient (U.K.) Limited
90
5Casa Julia Limited
90
6Maison Maurice Limited
90
7Goedhuis & Company Limited
90
8Amathus Drinks Plc
90
9Seckford Wines Limited
90
10Imperial Cash & Carry Limited
90
292Sun Mark Limited
79
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£170k

Balance sheet strength

Cash

£182k

Cash in the bank

Profit Before Tax

£2.7M

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£18.2M

Current Liabilities

£15.7M

Fixed Assets

£5.6M

Debtors

£13.8M

Cost of Sales

£82.0M

Admin Expenses

£6.5M

Profit After Tax

£2.7M

50avg. employees-9

Tax at Year End

Dividends paid£1.0M

People Costs

Wages & salaries£2.1M

Balance Sheet

Intangible assets£4.6M
Bank loans & overdrafts£5.9M
Assets less current liabilities£8.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£0
20231.01-£8.2M
20220.99-£24.6M
20211.56—

Derived from filed accounts. Not audited figures.