Sunrise Investments Limited

Active04201703 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Yasmin Makbul Gaffar Latif
Owned by
Mohammed Makbul Gaffar Latif
Yasmin Makbul Gaffar Latif
Accounts type
Total exemption full
Region
East Midlands
Address
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2019
British
Born July 1964 (62)
Latif, Yasmin Makbul Gaffar
Director · Appointed 31 December 2006
British
Born September 1966 (60)
Officer history (11 former)
11 November 2019
Appointed Latif, Ashif Mussa as Director
11 November 2019
Resigned Latif, Makbul Abdul Gaffar as Director
11 November 2019
Resigned Mussa, Jabbar as Secretary
3 March 2009
Resigned Aboobaker, Rizwan Abdul Gaffar as Director
31 December 2006
Resigned Ismail, Abdul Majid as Secretary
31 December 2006
Resigned Aboobaker, Madina Rizwan as Director
31 December 2006
Resigned Ismail, Abdul Majid as Director
31 December 2006
Appointed Mussa, Jabbar as Secretary
31 December 2006
Appointed Latif, Yasmin Makbul Gaffar as Director
31 December 2006
Resigned Suleman, Aniz as Director
20 June 2005
Appointed Aboobaker, Madina Rizwan as Director
15 March 2004
Appointed Aboobaker, Rizwan Abdul Gaffar as Director
31 December 2001
Appointed Ismail, Abdul Majid as Secretary
31 December 2001
Resigned Vindhani, Abdul Aziz Ibrahim as Secretary
31 December 2001
Resigned Vindhani, Abdul Aziz Ibrahim as Director
23 April 2001
Appointed Vindhani, Abdul Aziz Ibrahim as Director
23 April 2001
Appointed Suleman, Aniz as Director
23 April 2001
Appointed Ismail, Abdul Majid as Director
23 April 2001
Appointed Latif, Makbul Abdul Gaffar as Director
23 April 2001
Appointed Vindhani, Abdul Aziz Ibrahim as Secretary
23 April 2001
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
23 April 2001
Resigned Mwl Directors Limited as Corporate Nominee Director
19 April 2001
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
19 April 2001
Appointed Mwl Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Mohammed Makbul Gaffar Latif
Individual · Notified 24 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 2001 (25)
Yasmin Makbul Gaffar Latif
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)
Former controllers (1)
31 December 2016
Ceased Makbul Abdul Gaffar Latif — Owns 25–50% of shares

Financials

Net Assets
£1,585,301
Cash
£27,102
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,250,532 £1,308,321 £1,350,092 £1,414,147 £1,498,101 £1,585,301
Balance sheet detail
202420232022202120202019
Fixed Assets£2,219,854£1,631,597£1,631,597£1,631,597£1,631,597£1,631,597
Current Assets£207,103£643,875£532,770£457,775£442,229£364,015
Debtors£180,001£22,076£2,227£3,128£34,591£22,019
Cash£27,102£621,799£530,543£454,647£407,638£341,996
Creditors (< 1 year)£21,588£50,663£33,173
Creditors (> 1 year)£717,692£714,842£711,907
Net Current Assets(£634,553)(£133,496)(£217,450)£436,187£391,566£330,842
Net Assets£1,585,301£1,498,101£1,414,147£1,350,092£1,308,321£1,250,532
Shareholder Funds£1,350,092£1,308,321£1,250,532

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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