Sunguard Investments Limited

Active07859076 Private limited company
Incorporated
24 November 2011 (14 years)
Previously known as
Sunguard (Group) Limited (until 10 September 2023)
Sunguard Window Films Limited (until 16 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Randeep Bansal
Owned by
Randeep Bansal
Jagdeep Bansal
Accounts type
Micro entity
Region
West Midlands
Address
Justa House
204-206 Holbrook Lane
Coventry
CV6 4DD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 September 2026
Last conf. stmt
6 September 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bansal, Randeep
Director · Appointed 6 September 2023
British
Born June 1983 (43)
Director · Appointed 24 November 2011
British
Born February 1983 (43)
Officer history (1 former)
6 September 2023
Appointed Bansal, Randeep as Director
24 November 2011
Appointed Bansal, Jagdeep as Director
24 November 2011
Appointed Cowan, Graham Michael as Director
24 November 2011
Resigned Cowan, Graham Michael as Director

Ownership 2 active

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

Randeep Bansal
Individual · Notified 6 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1983 (43)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Former controllers (1)
19 June 2017
Ceased Sunguard (Group) Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£217,744
Employees
1
Debt Ratio
63%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £299,716 £280,478 £262,280 £240,492 £217,744
Balance sheet detail
202420232022202120202019
Fixed Assets£512,977£299,169£312,096£295,556£299,286£305,942
Current Assets£72,106£115,750£102,730£126,859£141,292£177,884
Creditors (< 1 year)£216,839£175,133£174,334£160,135£160,100£184,110
Creditors (> 1 year)£150,500
Net Current Assets(£144,733)(£59,383)(£71,604)(£33,276)(£18,808)(£6,226)
Net Assets£217,744£240,492£262,280£280,478£299,716
Shareholder Funds£217,744£239,786£240,492£262,280£280,478£299,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 August 2025
8 October 2025Confirmation statement with no updates6 September 2025
30 August 2025Micro company accounts31 August 2024
10 October 2024Confirmation statement with no updates6 September 2024
15 July 2024Current accounting period extended
Show all recent filings

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