Suntan Industries (UK) Limited

Active05139931 Private limited company
Incorporated
27 May 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Brian Wilson Lee
Alan Lee
Suntan Industries Inc
Controlled by
Suntan Industries Incorporated
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
58
High Street
Pinner
HA5 5PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Brian Wilson
Director · Appointed 10 June 2019
British
Born March 1978 (48)
Lee, Alan
Director · Appointed 5 December 2011
Filipino
Born December 1950 (75)
Suntan Industries Inc
Corporate Director · Appointed 27 May 2004
Officer history (5 former)
10 June 2019
Appointed Lee, Brian Wilson as Director
10 June 2019
Resigned Lee, Brian Wilson as Secretary
5 December 2011
Appointed Lee, Alan as Director
31 October 2005
Resigned Merqurio, Leonardo as Director
1 December 2004
Appointed Lee, Brian Wilson as Secretary
1 December 2004
Resigned Carino, Amelia as Secretary
27 May 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
27 May 2004
Appointed Subscriber Directors Limited as Corporate Director
27 May 2004
Resigned Subscriber Directors Limited as Corporate Director
27 May 2004
Appointed Carino, Amelia as Secretary
27 May 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
27 May 2004
Appointed Merqurio, Leonardo as Director
27 May 2004
Appointed Suntan Industries Inc as Corporate Director

Ownership 1 active

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

Suntan Industries Incorporated
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporation
Reg. no. 124799

Financials

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

Net Assets
£279,756
Cash
£240,306
Employees
2
Current Ratio
7.4x

Trend

Cash
£0 £200k £400k 2023 2024 2025 £205,638 £220,432 £240,306
Balance sheet detail
202520242023202220212020
Fixed Assets£2,590£2,002£2,589£3,349£4,331£2,713
Current Assets£320,157£320,428£282,465£253,476£196,548£186,851
Debtors£51,382£75,060£60,438
Cash£240,306£220,432£205,638
Creditors (< 1 year)£42,991£41,379£14,021£17,391£8,267£15,129
Net Current Assets£277,166£279,049£268,444£236,085£188,281£171,722
Net Assets£279,756
Shareholder Funds£281,051£271,033£239,434£192,612£174,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates27 May 2026
23 February 2026Director's details changed
23 February 2026Director's details changed
23 February 2026Registered office address changed
27 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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