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Sun Family Investments Ltd

15741630

active
ltd
england wales
Companies House
3 outstanding charges
Confirmation statement overdue
Health Score
54 / 100

Notable Risks

20/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

C/O Holtram Tlpi Ltd Trident House Trident Business Park, Basil Hill Road, Didcot, OX11 7HJ
Incorporated 25/05/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Kishotharan Sundaralingam

director · Since 25/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Kishotharan Sundaralingam

director · Since 25/05/2024

British · England · Age 53

Nicola Jane Sundaralingam

director · Since 25/05/2024

British · England · Age 47

Former

Mrs Nicola Jane Sundaralingam

director · Resigned 01/05/2026

Persons with Significant Control

Sun Property Holdings Limited

75–100% shares
75–100% votes

86 To 90, Paul Street, London, EC2A 4NE

Reg: 16811080 · Sun Property Holdings Limited · Private Limited Company

Notified 27/10/2025

Former PSCs

Mr Kishotharan Sundaralingam

Ceased 27/10/2025

Mrs Nicola Jane Sundaralingam

Ceased 27/10/2025

Charges3 outstanding

A registered charge
outstanding

Chetwood Financial Limited, Trading as Moda Mortgages

Residential flat situated at 113A junction road, london, N15 5PX.

Created 23/12/2025Registered 08/01/2026
A registered charge
outstanding

Chetwood Financial Limited, Trading as Modamortgages

Residential flat situated at 113B junction road, london, N15 5PX.

Created 23/12/2025Registered 08/01/2026
A registered charge
outstanding

Chetwood Financial Limited, Trading as Modamortgages

Residential flat situated at 113C junction road, london, N15 5PX.

Created 23/12/2025Registered 08/01/2026

Change History

officer appointedSUNDARALINGAM, Kishotharan
2026-06-11
officer appointedSUNDARALINGAM, Nicola Jane
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1C/O Holtram Tlpi Ltd Trident House Trident Business Park
2026-06-11

C/O HOLTRAM TLPI LTD TRIDENT HOUSE TRIDENT BUSINESS PARK

post townDidcot
2026-06-11

DIDCOT

CompanyRankvs 189759+ SIC 68100 peers
6

Financial strength24th percentile among SIC peers · 6/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/05/2025

Net Worth

-£2k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£5k

Debtors

£9

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production