Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Sun Mark International Limited
- Incorporated
- 26 November 2020 (5 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Harshit Arora
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 428 Long DriveGreenfordUB6 8UH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Arora, Harshit
Director · Appointed 17 June 2026
Indian
Born August 1995 (31)
Director · Appointed 17 June 2026
British
Born August 1957 (69)
Qazi, Nayaz Ahmed Omar
Secretary · Appointed 27 October 2021
Officer history (4 former)
17 June 2026
Appointed Arora, Harshit as Director
17 June 2026
17 June 2026
Resigned Rutten, Jos Alfons as Director
17 June 2026
17 June 2026
Resigned Vinar N.V. as Corporate Director
17 August 2023
Appointed Rutten, Jos Alfons as Director
27 October 2021
Appointed Qazi, Nayaz Ahmed Omar as Secretary
20 October 2021
20 October 2021
Appointed Vinar N.V. as Corporate Director
20 October 2021
Resigned Maris, Dirk as Director
26 November 2020
Appointed Maris, Dirk as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09101090
Former controllers (2)
17 June 2026
Ceased Vinar N.V — Owns 50–75% of shares
20 October 2021
Ceased Dirk Maris — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
R&R (Greenford) Ltd Owns 75–100% of shares
R&R (Southall) Ltd Owns 75–100% of shares
R&R (Watford) Ltd Owns 75–100% of shares
Sun Mark International Limited This company Owns 50–75% of shares
Sea, Air & Land Forwarding Limited Owns 75–100% of shares
Sun Mark Limited Owns 75–100% of shares
Bulldog Power Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- £30,000
- Current Ratio
- 6.3x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £57,223,000 | £57,222,820 | |||
| Current Assets | £10,376,000 | £6,855,000 | £1,839,680 | ||
| Debtors | £10,376,000 | £5,580,000 | |||
| Cash | £0 | £1,275,000 | £1,440,680 | ||
| Creditors (< 1 year) | £1,645,000 | £10,986,000 | £13,345,000 | £9,000,000 | |
| Creditors (> 1 year) | £32,392,000 | £28,750,000 | £35,000,000 | ||
| Net Current Assets | £8,731,000 | (£4,131,000) | (£7,160,320) | ||
| Net Assets | £20,700,000 | £1 | £15,062,500 | ||
| Shareholder Funds | £25,701,000 | £20,700,000 | £1 | £15,062,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 |
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