Sunstar Group Limited

Active02506998 Private limited company
Incorporated
31 May 1990 (36 years)
Previously known as
Sunstar Food and Wines Limited (until 12 September 2006)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Akhtar Jan Khan
Najib Khan
Accounts type
Total exemption full
Region
Greater London
Address
C/o Taxaudit Accountants 1 Central Road
The Grange Unit Tg- 41-43
Morden
SM4 5PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
56
Outstanding
34
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1993
British
Director · Appointed 1 October 1993
British
Born January 1959 (67)
Director
British
Born February 1958 (68)
Officer history (7 former)
31 March 2025
Resigned Abdul Gaffar, Mahomed Erfan as Secretary
25 February 2008
Resigned Khan, Imran as Director
15 June 2007
Appointed Khan, Imran as Director
1 April 2006
Resigned Patel, Sangeeta as Director
6 February 2006
Appointed Patel, Sangeeta as Director
31 March 2004
Resigned Majid, Mohammed as Director
1 January 2004
Appointed Abdul Gaffar, Mahomed Erfan as Secretary
1 May 2003
Resigned Hussain, Liaquat as Director
1 July 2001
Appointed Majid, Mohammed as Director
3 June 1994
Appointed Hussain, Liaquat as Director
3 June 1994
Resigned Akram, Mohamed as Director
1 October 1993
Appointed Khan, Akhtar Jan as Director
1 October 1993
Appointed Khan, Mohammed Najib as Secretary
1 October 1993
Resigned Akhtar, Jan as Secretary

Ownership 2 active

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

Individual · Notified 21 July 2023
Owns 25–50% of shares
British
Born January 1959 (67)
Najib Khan
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born February 1958 (68)

Holdings 1

Companies where Sunstar Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£10,741,158
Cash
£218,635
Employees
4
Debt Ratio
44%
Current Ratio
8.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,340,453 £11,622,887 £10,573,012 £10,678,576 £10,693,011 £10,741,158
Balance sheet detail
202520242023202220212020
Fixed Assets£17,991,084£18,062,603£18,090,400£18,119,803£18,202,068£16,530,146
Current Assets£1,198,055£1,474,218£1,462,554£934,990£838,515£975,382
Debtors£979,420£1,029,921£1,044,695£716,872£429,925£475,581
Cash£218,635£12,651£94,782£218,118£408,590£499,801
Creditors (< 1 year)£139,571£301,916£151,854£274,691£43,314£94,059
Creditors (> 1 year)£7,215,635£7,449,119£7,629,749£7,114,315£7,374,382£7,071,016
Net Current Assets£1,058,484£1,172,302£1,310,700£660,299£795,201£881,323
Net Assets£10,741,158£10,693,011£10,678,576£10,573,012£11,622,887£10,340,453
Shareholder Funds£11,622,887£10,340,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
17 December 2025Registered office address changed
17 December 2025Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates25 October 2025
13 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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