Sunway Developments Limited
03981040
Notable Risks
- Active insolvency proceedings (-20)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 04/08/2000
corporate nominee secretary · Resigned 04/08/2000
director · Resigned 03/03/2003
director · Resigned 13/03/2003
corporate secretary · Resigned 05/08/2005
secretary · Resigned 07/04/2008
director · Resigned 09/09/2010
director · Resigned 31/05/2011
director · Resigned 17/06/2016
Persons with Significant Control
Mr Habibollah Haji Mohammad Hossein Kashi
British · England · Age 84
274 Northdown Road, Kent, CT9 2PT
Notified 07/11/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Insolvency History3 cases
Rosalind Jane Goode (receiver manager) · Nathan John Pask (receiver manager)
Rosalind Jane Goode (receiver manager) · Nathan John Pask (receiver manager)
Rosalind Jane Goode (receiver manager) · Nathan John Pask (receiver manager)
Change History
Active
Private Limited Company
274 NORTHDOWN ROAD
KENT
CompanyRankvs 36405+ SIC 68320 peers29
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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 30/04/2025
Net Worth
£52
Balance sheet strength
Cash
£302
Cash in the bank
Net Current Assets
-£568k
Working capital
Current Assets
—
Current Liabilities
£568k
Fixed Assets
£711k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£7k |
| 2022 | +£16k |
| 2021 | +£23k |
| 2020 | +£3k |
Derived from filed accounts. Not audited figures.