SUNLODGE PROPERTIES LIMITED

Active Middlesex

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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SUNLODGE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 12 Apr 1999 Active Middlesex, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 13 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 27 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £1M £32K 2025 year on year
Total assets £1M £34K 2025 year on year
Total Liabilities £51K £2K 2025 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

50 Bullescroft Road Edgware Middlesex HA8 8RW

Full company profile for SUNLODGE PROPERTIES LIMITED (03750380), an active company based in Middlesex, United Kingdom. Incorporated 12 Apr 1999. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.10M

Increased by £32.15k (+3%)

Total Liabilities

£51.25k

Increased by £1.86k (+4%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hirani, Govind VeljiDirectorBritishEngland7010 May 1999Active
Patel, Paresh Kumar InduprasadDirectorBritishUnited Kingdom7310 May 1999Active

Shareholders

Shareholders (2)

Govind Hirani And Pushpa Hirani - Joint Shareholder
50.0%
Paresh Kumar Induprasad Patel
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Govind Velji Hirani

British

Active
Notified 1 Apr 2017
Residence England
DOB January 1956
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
46-48 Warwick Way, London (SW1V 1RY) CITY OF WESTMINSTER
Freehold-23 Aug 2000
46-48 Warwick Way, London (SW1V 1RY)
Freehold
Added 23 Aug 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026CapitalCapital Alter Shares Subdivision
27 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
13 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
17 May 2025Confirmation StatementConfirmation statement made on 24 Apr 2025 with no updates
10 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
30 Apr 2026 Capital

Capital Alter Shares Subdivision

27 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

13 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 24 Apr 2025 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Capital Alter Shares Subdivision

2 weeks ago on 30 Apr 2026

Confirmation statement made on 24 Apr 2026 with no updates

2 weeks ago on 27 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 13 Dec 2025

Confirmation statement made on 24 Apr 2025 with no updates

12 months ago on 17 May 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 10 Jan 2025