SUN MARK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£182K
-61.1% lowest in 5 filed years
Net assets
£8M
+8% vs 2023
Employees
50
-9.1% lowest in 5 filed years
Profit before tax
£3M
+2,129.8% vs 2023
Name history
Renamed 1 time since incorporation
- SUN MARK LIMITED 2008-06-13 → present
- SUN OIL LIMITED 1995-01-16 → 2008-06-13
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-09-01 | 2019-08-31 | 2019-09-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £125,402,838 | — | £144,036,759 | — | £120,058,000 | £121,136,000 | £90,113,000 | |
| Operating profit | — | £2,940,708 | — | £1,685,757 | — | £3,934,000 | £1,156,000 | £3,464,000 | |
| Profit before tax | — | £2,345,447 | — | £1,246,938 | — | £3,224,000 | £121,000 | £2,698,000 | |
| Net profit | — | £1,706,702 | — | £945,229 | — | £3,253,000 | £121,000 | £2,698,000 | |
| Cash | — | £7,336,729 | — | £2,908,600 | — | £891,000 | £468,000 | £182,000 | |
| Total assets less current liabilities | — | £37,318,510 | — | £38,261,948 | — | £8,388,000 | £7,509,000 | £8,107,000 | |
| Net assets | — | £37,211,572 | — | £38,156,801 | — | — | £7,509,000 | £8,107,000 | |
| Equity | £39,449,042 | £37,211,572 | £37,211,572 | £38,156,801 | £7,235,000 | £8,388,000 | £7,509,000 | £8,107,000 | |
| Average employees | — | 78 | — | 72 | — | 54 | 55 | 50 | |
| Wages | — | £2,726,087 | — | £3,364,401 | — | £2,958,000 | £3,142,000 | £2,061,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-01 | 2019-08-31 | 2019-09-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 2.3% | — | 1.2% | — | 3.3% | 1.0% | 3.8% | |
| Net margin | — | 1.4% | — | 0.7% | — | 2.7% | 0.1% | 3.0% | |
| Return on capital employed | — | 7.9% | — | 4.4% | — | 46.9% | 15.4% | 42.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 83.2% | 66.0% | |
| Current ratio | — | — | — | — | — | — | 1.01x | 1.16x | |
| Interest cover | — | 4.77x | — | 3.84x | — | 5.54x | 1.12x | 4.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- SUN MARK LIMITED · parent
- Bulldog Power Ltd 100%
- Sun Mark Global General Trading LLC 100%
- MS Sun Mark Nigeria Limited 100%
Significant events
- “In July 2024 management decided to move the day-to-day operation and sales invoicing of our own brand Bullet business from the UK to Dubai.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QAZI, Nayaz Ahmed Omar | Secretary | 2021-10-27 | — | — |
| AHUJA, Harmeet Singh | Director | 2012-09-07 | Sep 1972 | British |
| RUTTEN, Jos Alfons | Director | 2023-08-17 | Mar 1966 | Belgian |
| VINAR N.V. | Corporate Director | 2021-10-20 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANGER, Renu | Secretary | 2001-11-03 | 2021-10-20 |
| SHAH, Divyansu Ramniklal | Secretary | 1996-01-13 | 2001-11-03 |
| JPCORS LIMITED | Corporate Nominee Secretary | 1995-01-16 | 1995-01-16 |
| RANGER, Raminder Singh, Lord | Director | 1996-10-15 | 2021-10-20 |
| WAITHE, Edrea Cameron | Director | 1996-01-13 | 1996-10-15 |
| JPCORD LIMITED | Corporate Nominee Director | 1995-01-16 | 1995-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sun Mark International Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2021-10-20 | Active |
| R&R International Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-08-30 | Ceased 2021-10-20 |
| Mr Raminder Singh Ranger | Individual | Shares 25–50% | 2017-01-20 | Ceased 2019-08-30 |
| Lady Renu Ranger | Individual | Shares 25–50% | 2017-01-20 | Ceased 2019-08-30 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-06 RESOLUTIONS Resolution
- 2021-11-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-15 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-30 | MA | incorporation | Memorandum articles | |
| 2021-11-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-25.6%
£121,136,000 £90,113,000
lowest in 5 filed years
-
Cash
-61.1%
£468,000 £182,000
lowest in 5 filed years
-
Net assets
+8%
£7,509,000 £8,107,000
-
Employees
-9.1%
55 50
lowest in 5 filed years
-
Operating profit
+199.7%
£1,156,000 £3,464,000
-
Profit before tax
+2,129.8%
£121,000 £2,698,000
-
Wages
-34.4%
£3,142,000 £2,061,000
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers