Sun Hotel Limited

Active05064131 Private limited company
Incorporated
4 March 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Group
Address
Unit 7&8C Kingston House Estate
Portsmouth Road Long Ditton
Surbiton
KT6 5QG

Filing status

Accounts due
2 January 2027
Last accounts
30 June 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2004
British
Born May 1958 (68)
Officer history (16 former)
1 January 2026
Resigned Sampathkumar, Komathy as Director
21 October 2025
Resigned Vasudevan, Ravi Shankar as Director
21 October 2025
Resigned Nagaraj, Karthikeyan as Director
21 October 2025
Resigned Krishnasamy, Veerakumar as Director
12 August 2025
Resigned Davis, Kevin John as Director
12 August 2025
Resigned Mallaya, Kitana Manni as Director
22 September 2023
Appointed Davis, Kevin John as Director
22 September 2023
Appointed Nagaraj, Karthikeyan as Director
22 September 2023
Appointed Krishnasamy, Veerakumar as Director
6 December 2019
Appointed Vasudevan, Ravi Shankar as Director
13 November 2019
Appointed Mallaya, Kitana Manni as Director
4 August 2017
Resigned Banerjee, Bhaskar as Director
29 April 2016
Appointed Banerjee, Bhaskar as Director
29 April 2016
Resigned Renganathan, Yasothera as Director
1 July 2013
Resigned Subramanian, Sridhar as Secretary
1 March 2008
Appointed Subramanian, Sridhar as Secretary
28 February 2008
Resigned Narayanamurthy, Latha as Secretary
10 September 2007
Appointed Renganathan, Yasothera as Director
10 September 2007
Resigned Renganathan, Yasothera as Secretary
10 September 2007
Resigned Narayanamurthy, Latha as Director
10 September 2007
Appointed Narayanamurthy, Latha as Secretary
11 February 2005
Resigned Sampathkumar, Komathy as Secretary
11 February 2005
Appointed Renganathan, Yasothera as Secretary
11 February 2005
Appointed Narayanamurthy, Latha as Director
11 February 2005
Appointed Sampathkumar, Komathy as Director
11 February 2005
Resigned Sampathkumar, Mallaya as Secretary
7 April 2004
Appointed Mallaya, Sampath Kumar as Director
7 April 2004
Appointed Sampathkumar, Mallaya as Secretary
7 April 2004
Appointed Sampathkumar, Komathy as Secretary
7 April 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 April 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
4 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
4 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16549433
Former controllers (2)
18 September 2025
Ceased Samko Holdings Limited — Owns 75–100% of shares
11 September 2025
Ceased Sampathkumar Mallaya — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Raasa Restaurants Limited Owns 25–50% of shares
Samko Capital Limited Owns 75–100% of shares
Samko Hospitality Limited Owns 75–100% of shares
4You Hospitality Services Ltd Owns 75–100% of shares
Ashford Hotel Operations Limited Owns 75–100% of shares
Bedford Hotel Limited Owns 75–100% of shares
Infinite London Limited Owns 75–100% of shares
Samko Clubs Limited Owns 75–100% of shares
Samko Suites Hospitality Limited Owns 75–100% of shares
Clapham Common Operating Limited Owns 75–100% of shares
Stanhill Hotel Limited Owns 75–100% of shares
Sun Hotel Limited This company Owns 75–100% of shares
Sun TV UK Limited Owns 75–100% of shares
The River Club Limited Owns 75–100% of shares
Schools for You Ltd Owns 75–100% of shares
Warren House Hotels Limited Owns 75–100% of shares
WHCC2 Limited Owns 75–100% of shares
Samko Industries Limited Owns 75–100% of shares
Samko Kitchens Limited Owns 75–100% of shares
Aqua Hospitality Limited Owns 25–50% of shares
Samko Logistics Limited Owns 75–100% of shares
Samko Real Estate Holdings Limited Owns 75–100% of shares
Ashford Hotel Property Limited Owns 75–100% of shares
Gatwick Atrium Limited Proposed for strike-offOwns 75–100% of shares
Gatwick Manor Limited Owns 75–100% of shares
Portsmouth House Property Limited Owns 75–100% of shares
Portsmouth Road Apartments Limited Owns 75–100% of shares
Portsmouth Tower Property Limited Owns 75–100% of shares
Regal House Property Limited Owns 75–100% of shares
Renshaw Liverpool Property Limited Owns 75–100% of shares
Samko Clubs Property Limited Owns 75–100% of shares
Samko Construction Limited Owns 75–100% of shares
Samko Restaurants Leasing Limited Owns 75–100% of shares
Clapham Common Property Limited Owns 75–100% of shares
Maida Vale Apartments Limited Status not confirmedOwns 75–100% of shares
Surbiton Showroom Limited Owns 75–100% of shares
The River Club Property Limited Owns 75–100% of shares
Samko Renewable Energy Limited Owns 75–100% of shares
Energy Daddy Renewables Limited Owns 75–100% of shares
Honc Samko Limited Owns 75–100% of shares
Samko Sram & Mram Bess Limited Owns 25–50% of shares
Zephyr Renewable Energy UK Limited Owns 75–100% of shares
Samko Services Limited Owns 75–100% of shares
Samko Trading Limited Owns 75–100% of shares
Samko Commodities Trading Limited Owns 75–100% of shares
Samko Skavn Trading Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£11,298,879
Cash
£143,746
Profit
(£4,942,512)
Employees
38
Debt Ratio
75%
Current Ratio
0.2x
Return on Equity
-44%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2025 £6,680,923 £5,898,332 £7,566,214 £11,298,879
Balance sheet detail
2025202220202019
Fixed Assets£37,640,152£19,506,961£19,914,406£19,834,444
Current Assets£7,448,074£5,329,902£3,368,440£1,852,101
Debtors£4,708,286£3,348,734£1,805,183
Cash£143,746£621,616£11,336£38,797
Creditors (< 1 year)£30,736,234£1,703,405£880,809£923,061
Creditors (> 1 year)£370,592£14,466,457£15,763,352£13,236,662
Net Current Assets(£23,288,160)£3,626,497£2,487,631£929,040
Net Assets£11,298,879£7,566,214£5,898,332£6,680,923
Shareholder Funds£11,298,879£7,566,214£5,898,332£6,680,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates8 October 2026
14 July 2026Group of companies' accounts30 June 2025
21 January 2026Statement of company's objects
14 January 2026Termination of appointment of a director
14 January 2026Resolutions
Show all recent filings

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