Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Tpa Sunrays Ltd
- Incorporated
- 15 June 2012 (14 years)
- Industry
- Other accommodation (55900)
- Directors
- Owned by
- Canh Minh PhanAnh Thi Nhat Phan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 77 Wimbledon Park RoadSouthfieldsLondonSW18 5TT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1961
Phan, Anh Thi Nhat
Secretary · Appointed 15 June 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1961
Anh Thi Nhat Phan
Individual · Notified 15 June 2016
Owns 25–50% of shares
British
Born March 1971 (55)
Former controllers (3)
23 April 2026
Ceased Natalie Diem Mi Phan — Owns 25–50% of shares
23 April 2026
Ceased Isabelle My Nhan Phan — Owns 25–50% of shares
24 October 2023
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £52,985
- Cash
- £82,107
- Employees
- 1
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £731,738 | £731,738 | £731,738 | £731,738 | £731,738 | |
| Current Assets | £82,808 | £9,089 | £22,335 | £4,834 | £4,610 | £6,331 |
| Cash | £82,107 | |||||
| Creditors (< 1 year) | £29,823 | £1,228 | £2,069 | £1,557 | £1,069 | £1,439 |
| Creditors (> 1 year) | £988,061 | £990,561 | £1,002,711 | £974,973 | £940,423 | |
| Net Current Assets | £52,985 | £7,861 | £20,266 | £3,277 | £3,541 | £4,892 |
| Net Assets | £52,985 | (£248,462) | (£238,557) | (£267,696) | (£239,694) | (£203,793) |
| Shareholder Funds | (£248,462) | (£238,557) | (£267,696) | (£239,694) | (£203,793) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 23 April 2026 | Cessation of a person with significant control | |||
| 23 April 2026 | Cessation of a person with significant control | |||
| 4 September 2025 | Confirmation statement with updates | 4 September 2025 | ||
| 3 September 2025 | Particulars of variation of rights attached to shares |
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