SUN MARK LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Sun House, 428 Long Drive, Greenford, Middlesex UB6 8UH
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/07/2026

    Confirmation statement made on 2026-07-10 with no updates

    View PDF (3 pages)
  2. 19/06/2026

    Termination of appointment of Harmeet Singh Ahuja as a director on 2026-06-17

    View PDF (1 pages)
  3. 19/06/2026

    Termination of appointment of Jos Alfons Rutten as a director on 2026-06-17

    View PDF (1 pages)
  4. 19/06/2026

    Termination of appointment of Vinar N.V. as a director on 2026-06-17

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

24/07/2027Filing deadline

Next statement date
10/07/2027
Last statement dated
10/07/2026

See the full filing history

Financial performance

The latest figures SUN MARK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£8.11M2024
7.96%vs 2023

2023: £7.51M

Total Assets

£23.94M2024
-46.63%vs 2023

2023: £44.86M

Cash in Bank

£182.00K2024
-61.11%vs 2023

2023: £468.00K

Total Liabilities

£15.75M2024
-57.69%vs 2023

2023: £37.22M

Employees

502024
-5vs 2023

2023: 55

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 57.69% on 2023. See the full financial analysis for SUN MARK LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

652021
542022
552023
502024
YearEmployeesChange
202450-5
202355+1
202254-11
202165–

Reported employee count decreased from 65 in 2021 to 50 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary02/11/2001–19/10/20212
Nominee Director15/01/1995–15/01/19955263
Nominee Secretary15/01/1995–15/01/19955298
Director15/10/1996–20/10/202119
Director07/09/2012–17/06/202630
Director17/06/2026–Present7
Secretary26/10/2021–Present0
Secretary12/01/1996–02/11/20010
Director17/06/2026–Present4
Director17/08/2023–17/06/20264
Director12/01/1996–14/10/19960
Corporate Director20/10/2021–17/06/20265

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/01/2017–30/08/201919
20/01/2017–30/08/20195

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 03/11/2022
Last 12 months
4
-1 vs the year before
Most recent filing
28/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 28/07/2026
  • Officer changes (3)Latest 19/06/2026

Filing timeline

  1. 28/07/2026

    Confirmation statement made on 2026-07-10 with no updates

    View PDF (3 pages)
  2. 19/06/2026

    Termination of appointment of Harmeet Singh Ahuja as a director on 2026-06-17

    View PDF (1 pages)
  3. 19/06/2026

    Termination of appointment of Jos Alfons Rutten as a director on 2026-06-17

    View PDF (1 pages)
  4. 19/06/2026

    Termination of appointment of Vinar N.V. as a director on 2026-06-17

    View PDF (1 pages)
  5. 15/09/2025

    Satisfaction of charge 030102380015 in full

    View PDF (1 pages)
  6. 15/09/2025

    Satisfaction of charge 030102380018 in full

    View PDF (1 pages)
  7. 15/09/2025

    Satisfaction of charge 030102380017 in full

    View PDF (1 pages)
  8. 14/07/2025

    Confirmation statement made on 2025-07-10 with no updates

    View PDF (3 pages)
  9. 30/06/2025

    Full accounts made up to 2024-12-31

    View PDF (26 pages)
  10. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (24 pages)
  11. 10/07/2024

    Confirmation statement made on 2024-07-10 with no updates

    View PDF (3 pages)
  12. 09/05/2024

    Satisfaction of charge 030102380016 in full

    View PDF (1 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

110 UK companies are similar to SUN MARK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of wine beer spirits and other alcoholic beverages) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

110 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of wine beer spirits and other alcoholic beverages.Browse the listing

About SUN MARK LIMITED

A short description of the company, written from its Companies House record.

SUN MARK LIMITED is a private limited company registered in the United Kingdom, based in Sun House, 428 Long Drive, Greenford, Middlesex UB6 8UH. Companies House classifies its business as Wholesale of wine beer spirits and other alcoholic beverages, one of 3 SIC classifications on its record. It has been on the register for 31 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £8.11M and 50 employees.

SUN MARK LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SUN MARK LIMITED under 3 registered business activities: Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007), Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) and Retail sale via mail order houses or via Internet (47.91 - SIC 2007).

SUN MARK LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/1995.

The most recent accounts Okredo holds cover 2024 and report net assets of £8.11M, total assets of £23.94M, cash in bank of £182.00K and total liabilities of £15.75M.

The most recent document on the record is dated 28/07/2026: Confirmation statement made on 2026-07-10 with no updates, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/07/2027.

Companies House lists 12 officers (3 currently in post) and 2 people with significant control (0 current).