Register entry · No. 02220396
SUNSHINE EXIM (TRADERS) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,149,733.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 11 Feb 1988 (38 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
PREMIER HOUSE PREMIER HOUSE, 2ND FLOOR NORTH, 12-13 HATTON GARDEN, LONDON, EC1N 8AN
As filed with Companies House. -
Nature of business
- 46480 Wholesale of watches and jewellery
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- UNAUDITED ABRIDGED
-
Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- SUNSHINE EXIM (TRADERS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £245,930 | £1,149,733 | 4 |
| 31 Mar 2024 | not published | not published | £147,296 | £1,173,654 | 4 |
| 31 Mar 2023 | not published | not published | £579,435 | £1,208,254 | 4 |
| 31 Mar 2022 | not published | not published | £600,977 | £1,067,901 | 4 |
| 31 Mar 2021 | £587,727 | £1,437 | — | £934,753 | 5 |
| 31 Mar 2020 | not published | not published | £443,700 | £971,316 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vijay Shankar Khandelwal Director | Director | 27 Nov 2004 | — | October 1966 | British · England |
| Reeta Khandelwal Company Director | Director | 31 Jan 2023 | — | March 1965 | Indian · England |
| Rachana Khandelwal | Secretary | 31 Jan 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr. Vijay Shankar Khandelwal | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 7 Apr 2016 | — | October 1966 | Indian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUNSHINE EXIM (TRADERS) LIMITED still trading?
The register shows SUNSHINE EXIM (TRADERS) LIMITED as active.
What does SUNSHINE EXIM (TRADERS) LIMITED do?
It files the industry code 46480 (Wholesale of watches and jewellery).
When was SUNSHINE EXIM (TRADERS) LIMITED set up?
It was incorporated on 11 February 1988.
When are SUNSHINE EXIM (TRADERS) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SUNSHINE EXIM (TRADERS) LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs SUNSHINE EXIM (TRADERS) LIMITED?
SUNSHINE EXIM (TRADERS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (46480), active, set up around the same time. More in this industry →
- 02286935 S.J. CHESHIRE LIMITED Active 46480 · Wholesale of watches and jewellery
- 02272318 WORLD CENTRE LIMITED Active 46480 · Wholesale of watches and jewellery
- 02229408 E ALEXANDER & SONS LIMITED Active 46480 · Wholesale of watches and jewellery
- 02223572 BALLOU FINDINGS LIMITED Active 46480 · Wholesale of watches and jewellery
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House