Website & contact details
- Website
Sun Mark Limited
- Incorporated
- 16 January 1995 (31 years)
- Previously known as
- Sun Oil Limited (until 13 June 2008)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale of food, beverages and tobacco (46390)Retail sale via mail order houses or via Internet (47910)
- Directors
- Harshit Arora
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sun House428 Long DriveGreenfordUB6 8UH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Arora, Harshit
Director · Appointed 17 June 2026
Indian
Born August 1995 (31)
Director · Appointed 17 June 2026
British
Born August 1957 (69)
Qazi, Nayaz Ahmed Omar
Secretary · Appointed 27 October 2021
Officer history (9 former)
17 June 2026
17 June 2026
17 June 2026
Resigned Rutten, Jos Alfons as Director
17 June 2026
Appointed Arora, Harshit as Director
17 June 2026
Resigned Vinar N.V. as Corporate Director
17 August 2023
Appointed Rutten, Jos Alfons as Director
27 October 2021
Appointed Qazi, Nayaz Ahmed Omar as Secretary
20 October 2021
20 October 2021
Appointed Vinar N.V. as Corporate Director
20 October 2021
7 September 2012
3 November 2001
3 November 2001
Resigned Shah, Divyansu Ramniklal as Secretary
15 October 1996
Resigned Waithe, Edrea Cameron as Director
15 October 1996
13 January 1996
Appointed Waithe, Edrea Cameron as Director
13 January 1996
Appointed Shah, Divyansu Ramniklal as Secretary
16 January 1995
16 January 1995
16 January 1995
16 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 13044859
Former controllers (3)
20 October 2021
Ceased R&R International Ltd — Owns 75–100% of shares
30 August 2019
30 August 2019
Ceased Lady Renu Ranger — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
R&R (Greenford) Ltd Owns 75–100% of shares
R&R (Southall) Ltd Owns 75–100% of shares
R&R (Watford) Ltd Owns 75–100% of shares
Sun Mark International Limited Owns 50–75% of shares
Sea, Air & Land Forwarding Limited Owns 75–100% of shares
Sun Mark Limited This company Owns 75–100% of shares
Bulldog Power Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £182,000
- Profit Before Tax
- £2,698,000
- Employees
- 50
- Current Ratio
- 1.2x
- Return on Equity
- 33%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,622,000 | £7,183,000 | £8,011,186 | |
| Current Assets | £18,234,000 | £37,420,000 | £64,876,992 | |
| Debtors | £13,761,000 | £30,306,000 | £58,083,794 | |
| Cash | £182,000 | £468,000 | £1,235,801 | |
| Creditors (< 1 year) | £15,749,000 | £37,094,000 | £45,902,000 | £34,626,230 |
| Net Current Assets | £2,485,000 | £326,000 | £30,250,762 | |
| Net Assets | £38,156,801 | |||
| Shareholder Funds | £8,107,000 | £7,509,000 | £38,156,801 | |
| Turnover | £121,136,000 | £144,036,759 | ||
| Cost of Sales | £82,049,000 | £108,317,000 | £130,537,115 | |
| Gross Profit | £12,819,000 | £13,499,644 | ||
| Admin Expenses | £6,493,000 | £13,078,000 | £10,226,272 | |
| Staff Costs | £2,403,000 | £3,580,000 | £3,810,995 | |
| Operating Profit | £1,156,000 | £1,685,757 | ||
| Profit Before Tax | £2,698,000 | £121,000 | £1,246,938 | |
| Tax | £0 | £0 | £301,709 | |
| Profit for Period | £2,698,000 | £121,000 | £945,229 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2025 | Satisfaction of a charge in full | |||
| 15 September 2025 | Satisfaction of a charge in full | |||
| 15 September 2025 | Satisfaction of a charge in full | |||
| 14 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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