Sun 99 Limited

Active01914818 Private limited company
Incorporated
17 May 1985 (41 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Owned by
Anna Wei-En Lee
Steve Yat Lung Sun
Accounts type
Unaudited abridged
Region
Greater London
Address
37-39 Conway Street
London
W1T 6ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2018
British
Born May 1954 (72)
Director · Appointed 1 April 2018
British
Born September 1966 (60)
Secretary
British
Officer history (3 former)
3 June 2018
Appointed Sun, Steve Yat Lung as Director
5 May 2018
Resigned Sun, Yat Lung as Director
1 April 2018
Appointed Lee, Anna Wei-En as Director
31 July 2012
Resigned Sun, Cheyne as Director
9 April 2012
Appointed Sun, Cheyne as Director
30 June 1993
Resigned Lee, Anna as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2022
Owns 25–50% of shares
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1954 (72)

Holdings 2

Companies where Sun 99 Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£16,862,065
Cash
£68,848
Employees
4
Debt Ratio
20%
Current Ratio
3.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £10,310,358 £14,762,901 £14,812,094 £14,839,858 £16,750,262 £16,862,065
Balance sheet detail
202520242023202220212020
Fixed Assets£13,614,966£13,618,101£11,258,417£11,203,536£11,008,735£11,017,215
Current Assets£7,453,104£7,545,969£7,548,101£7,443,913£8,083,628£7,901,571
Debtors£7,384,256£7,418,424£7,525,464£7,433,666£8,003,244£7,848,941
Cash£68,848£127,545£22,637£10,247£80,384£52,630
Creditors (< 1 year)£2,356,952£1,880,847£1,004,542£1,555,898£1,398,874£743,785
Creditors (> 1 year)£904,728£1,588,636£2,435,793£1,753,132£2,404,263£7,338,318
Net Current Assets£5,096,152£5,665,122£6,543,559£5,888,015£6,684,754£7,157,786
Net Assets£16,862,065£16,750,262£14,839,858£14,812,094£14,762,901£10,310,358
Shareholder Funds£16,862,065£16,750,262£14,839,858£14,812,094£14,762,901£10,310,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 January 2026
30 December 2025Unaudited abridged accounts31 March 2025
21 October 2025Registration of a charge
19 September 2025Satisfaction of a charge in full
19 September 2025Satisfaction of a charge in full
Show all recent filings

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