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Sun Exim Ltd

08544881

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

55 Peel Road Unit A-4 Livingstone Court, Harrow, HA3 7QT
Incorporated 28/05/2013

Previously known as

Nevis Pharma Ltd · until 10/09/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

38320
Recovery of sorted materials
46900
Non-specialised wholesale trade
52220
Service activities incidental to water transportation
52290
Other transportation support activities

Officers

Mr Prakash Shantilal Jyani

director · Since 30/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Kanan Rashmikant Shah

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Prakash Shantilal Jyani

director · Since 30/08/2018

British · England · Age 49

Kanan Rashmikant Shah

director · Since 01/11/2022

British · England · Age 55

Former

Smitalbahen Chintankumar Vaghasiya

director · Resigned 01/03/2017

Chintankumar Chunilal Vaghasiya

director · Resigned 28/05/2020

Persons with Significant Control

Mrs Rupal Kanan Shah

50–75% shares
50–75% votes

British · England · Age 55

55 Peel Road, Unit A-4 Livingstone Court, Harrow, HA3 7QT

Notified 10/05/2024

Mr Maanav Prakash Jyani

25–50% shares
25–50% votes

British · England · Age 20

55 Peel Road, Unit A-4 Livingstone Court, Harrow, HA3 7QT

Notified 10/05/2024

Former PSCs

Mr Chintankumar Chunilal Vaghasiya

Ceased 28/05/2020

Mr Prakash Shantilal Jyani

Ceased 10/05/2024

Mr Kanan Rashmikant Shah

Ceased 10/05/2024

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line155 Peel Road Unit A-4 Livingstone Court
2026-06-18

55 PEEL ROAD

post townHarrow
2026-06-18

HARROW

sic codes38320,46900,52220,52290
2026-06-18

38320,46770,46900

CompanyRankvs 363+ SIC 38320 peers
72

Financial strength76th percentile among SIC peers · 19/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees5/15 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.

Longevity13/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£347k

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£839k

Working capital

Current Assets

£1.5M

Current Liabilities

£633k

Fixed Assets

£4k

Debtors

£1.3M

1avg. employees

Balance Sheet

Bank loans & overdrafts£26k
Assets less current liabilities£843k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20252.33+£28k
20242.63+£70k
20232.01

Derived from filed accounts. Not audited figures.