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Sun Hotel Limited

05064131

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, KT6 5QG
Incorporated 04/03/2004

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Sampath Kumar Mallaya

director · Since 07/04/2004

British · England · Age 68

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 07/04/2004

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 07/04/2004

Komathy Sampathkumar

secretary · Resigned 11/02/2005

Mallaya Sampathkumar

secretary · Resigned 11/02/2005

Yasothera Renganathan

secretary · Resigned 10/09/2007

Latha Narayanamurthy

director · Resigned 10/09/2007

Latha Narayanamurthy

secretary · Resigned 28/02/2008

Sridhar Subramanian

secretary · Resigned 01/07/2013

Yasothera Renganathan

director · Resigned 29/04/2016

Bhaskar Banerjee

director · Resigned 04/08/2017

Kitana Manni Mallaya

director · Resigned 12/08/2025

Kevin John Davis

director · Resigned 12/08/2025

Ravi Shankar Vasudevan

director · Resigned 21/10/2025

Karthikeyan Nagaraj

director · Resigned 21/10/2025

Veerakumar Krishnasamy

director · Resigned 21/10/2025

Komathy Sampathkumar

director · Resigned 01/01/2026

Persons with Significant Control

Samko Hospitality Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7 & 8c Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG

Reg: 16549433 · England & Wales · Limited Company

Notified 18/09/2025

Former PSCs

Mr Sampathkumar Mallaya

Ceased 11/09/2025

Samko Holdings Limited

Ceased 18/09/2025

Charges1 outstanding

Charge
outstanding

CYNERGY BANK PLC (AS SECURITY AGENT)

Created 24/12/2025Registered 28/12/2025
Charge
satisfied

LONDON BRIDGING LIMITED

Created 30/06/2025Registered 15/07/2025Satisfied 09/01/2026
Charge
satisfied

AMBER BRIDGING LIMITED

Created 30/06/2025Registered 10/07/2025Satisfied 09/01/2026
Charge
satisfied

AMBER BRIDGING LIMITED

Created 30/06/2025Registered 10/07/2025Satisfied 09/01/2026
Charge
satisfied

LONDON BRIDGING LIMITED

Created 30/06/2025Registered 10/07/2025Satisfied 09/01/2026
Charge
satisfied

HSBC UK BANK PLC

Created 31/08/2021Registered 06/09/2021Satisfied 25/10/2025
Charge
satisfied

HSBC BANK PLC

Created 31/08/2021Registered 06/09/2021Satisfied 25/10/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 18/04/2018Registered 25/04/2018Satisfied 25/10/2025
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 18/04/2018Registered 25/04/2018Satisfied 25/10/2025
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/03/2016Registered 02/03/2016Satisfied 25/10/2025
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/03/2016Registered 02/03/2016Satisfied 25/10/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/10/2010Registered 23/10/2010Satisfied 02/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2010Registered 25/09/2010Satisfied 03/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2008Registered 02/09/2008Satisfied 03/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2007Registered 30/06/2007Satisfied 03/03/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2007Registered 23/05/2007Satisfied 03/03/2016

Change History

officer appointedMALLAYA, Sampath Kumar
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 7&8c Kingston House Estate
2026-06-06

UNIT 7&8C KINGSTON HOUSE ESTATE

post townSurbiton
2026-06-06

SURBITON

CompanyRankvs 89+ SIC 55100 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 going concern are d

Key FinancialsYear ending 30/06/2022

Net Worth

£7.6M

Balance sheet strength

Cash

£622k

Cash in the bank

Net Current Assets

£3.6M

Working capital

Current Assets

£5.3M

Current Liabilities

£1.7M

Fixed Assets

£19.5M

Debtors

£4.7M

Profit After Tax

£2.3M

58avg. employees-10

People Costs(2020)

Wages & salaries£1.3M
NI contributions£80k

Balance Sheet

Bank loans & overdrafts£526k
Assets less current liabilities£23.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20223.13+£1.7M
20203.82-£783k
20192.01

Derived from filed accounts. Not audited figures.