Sunaco Investments Limited
03945699
Notable Risks
- Current liabilities exceed current assets (-10)
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 21/03/2000
corporate nominee director · Resigned 21/03/2000
corporate nominee director · Resigned 21/03/2000
secretary · Resigned 06/03/2018
director · Resigned 06/03/2018
Persons with Significant Control
Mr Preyesh Oza
British · England · Age 53
Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF
Notified 01/03/2017
Ms Yogeeta Deshpande
British · England · Age 54
Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF
Notified 15/11/2017
Ms Sunita Sanghvi
British · Switzerland · Age 46
Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF
Notified 15/11/2017
Charges2 outstanding
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BANK OF INDIA
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BANK OF SCOTLAND PLC
DERBYSHIRE BUILDING SOCIETY
HABIB BANK AG ZURICH
HABIB BANK AG ZURICH
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RIGGS BANK EUROPE LIMITED
RIGGS BANK EUROPE LIMITED
NORTHERN ROCK PLC
NORTHERN ROCK PLC
BRISTOL & WEST PLC
BRISTOL & WEST PLC
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
NATIONWIDE BUILDING SOCIETY
SINGER & FRIEDLANDER LIMITED
SINGER & FRIEDLANDER LIMITED
SINGER & FRIEDLANDER LIMITED
Insolvency History1 case
Ian Brown (practitioner) · William Kenneth Dawson (practitioner)
Change History
Active
Private Limited Company
SUNACO HOUSE BLETCHLEY ROAD, HEATON MERSEY IND. ESTATE
STOCKPORT
CompanyRankvs 26154+ SIC 41100 peers38
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/05/2025
Net Worth
£1.0M
Balance sheet strength
Cash
£166k
Cash in the bank
Net Current Assets
-£556k
Working capital
Current Assets
£173k
Current Liabilities
£729k
Fixed Assets
£2.0M
Debtors
£7k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.24 | -£196k |
| 2024 | 0.22 | +£111k |
| 2023 | 0.19 | +£118k |
| 2022 | 0.22 | +£161k |
| 2021 | 0.04 | +£26k |
| 2020 | 0.03 | +£179k |
Derived from filed accounts. Not audited figures.