Sunflag (U.K.) Limited

Active01920148 Private limited company
Incorporated
7 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Controlled by
Udayan Vijay Bhardwaj
Accounts type
Total exemption full
Region
Greater London
Address
Rays House
North Circular Road
London
NW10 7XP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2000
British
Born September 1971 (55)
Officer history (8 former)
1 April 2026
Resigned Bhardwaj, Vijay Bhushan as Director
17 October 2019
Resigned Kothari, Jayesh Ramniklal as Secretary
31 August 2005
Resigned Vivasvan Enterprises Ltd as Corporate Director
5 September 2000
Appointed Bhardwaj, Udayan as Director
1 February 1999
Appointed Kothari, Jayesh Ramniklal as Secretary
1 February 1999
Resigned Combined Secretarial Services Limited as Corporate Secretary
12 August 1997
Resigned Lalji, Dilip as Director
12 August 1997
Resigned Sama, Maneesh as Director
12 July 1996
Resigned Alles, Pasqual as Director
13 June 1995
Appointed Combined Secretarial Services Limited as Corporate Secretary
12 June 1995
Resigned Sama, Maneesh as Secretary
5 April 1993
Appointed Vivasvan Enterprises Ltd as Corporate Director

Ownership 1 active

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

Udayan Vijay Bhardwaj
Individual · Notified 7 March 2026
Has significant influence or control
British
Born September 1971 (55)

Holdings 2

Companies where Sunflag (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
7 March 2026
Ceased Vijay Bhushan Bhardwaj — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£4,465,316
Cash
£184,010
Debt Ratio
59%
Current Ratio
104.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £2,548,765 £2,788,175 £3,703,364 £4,326,983 £4,465,316
Balance sheet detail
20252024202320212020
Fixed Assets£1,850,893£1,918,165£4,748,088£6,041,173£6,085,982
Current Assets£9,070,985£10,708,867£6,461,301£4,709,288£5,378,984
Debtors£8,886,975£10,701,805£6,438,023£4,480,203£4,619,062
Cash£184,010£7,062£23,278£229,085£759,922
Creditors (< 1 year)(£87,118)£75,894£75,522£1,917,936£2,836,101
Creditors (> 1 year)£6,543,680£8,224,155£7,430,503£6,044,350£6,080,100
Net Current Assets£9,158,103£10,632,973£6,385,779£2,791,352£2,542,883
Net Assets£4,465,316£4,326,983£3,703,364£2,788,175£2,548,765
Shareholder Funds£4,465,316£4,326,983£3,703,364£2,788,175£2,548,765

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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