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Sunset Group (Cardiff) Ltd

13016328

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

19 Station Road, Dinas Powys, CF64 4DE
Incorporated 13/11/2020

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Walee Gulistani

director · Since 13/11/2020

British · United Kingdom · Age 46

Former

Hamid Gulistani

director · Resigned 02/12/2024

Persons with Significant Control

Mr Hamid Gulistani

25–50% shares
25–50% votes

British · United Kingdom · Age 42

Flat 5, 7 Burt Street, Cardiff, CF10 5FZ

Notified 13/11/2020

Mr Walee Gulistani

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Flat 5, 7 Burt Street, Cardiff, CF10 5FZ

Notified 13/11/2020

Charges2 outstanding

Charge
outstanding

KEITH DENNIS GLAISTER

Created 01/12/2020Registered 09/12/2020
Charge
outstanding

ABDUL AZIM RASULI · SUK MAN RASULI

Created 01/12/2020Registered 09/12/2020

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 19 Station Road
2026-06-05

19 STATION ROAD

post town → Dinas Powys
2026-06-05

DINAS POWYS

officer appointed → GULISTANI, Walee
2026-06-05

CompanyRankvs 86506+ SIC 68100 peers
34

Financial strength56th percentile among SIC peers · 14/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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86506Sunset Group (Cardiff) Ltd
43
How is this score calculated?
Financial strength14/25 pts

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

Employees9/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

—

Current Liabilities

£323

1avg. employees+1

Balance Sheet

Assets less current liabilities£551k
Prepared with Taxfiler