Wanis Limited

Active00795535 Private limited company
Incorporated
11 March 1964 (62 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Full
Region
Greater London
Address
Golden House
Golden Business Park
Orient Way
E10 7FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born November 1966
Director · Appointed 30 July 2019
British
Born June 1975 (51)
Reader, Adam Jon
Director · Appointed 18 March 2019
British
Born February 1970 (56)
Officer history (5 former)
14 April 2025
Appointed Wadhwani, Tapkeshwar Sanjay as Director
14 April 2025
Resigned Wadhwani, Kapil as Director
30 July 2019
Appointed Ameer, Mohammed Gouzul Alam as Director
9 May 2019
Resigned Payne, John Robert as Director
18 March 2019
Appointed Reader, Adam Jon as Director
24 April 2012
Appointed Wadhwani, Kapil as Director
21 March 2012
Resigned Wadhwani, Sanjay as Director
1 February 2011
Appointed Payne, John Robert as Director
4 April 2010
Resigned Wadhwani, Uma as Secretary
4 April 2010
Resigned Wadhwani, Uma as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8116493

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lumen House Limited Owns 75–100% of shares
Tropical Sun Foods Limited Owns 75–100% of shares
Wanis International Foods Limited Owns 75–100% of shares
Wanis Limited This company Owns 75–100% of shares
Wanis Management Services LLP Holds 50–75% of voting rights

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£31,648,203
Cash
£4,273,565
Turnover
£156,365,849
Profit Before Tax
£14,847,891
Employees
3
Debt Ratio
34%
Current Ratio
2.9x
Profit Margin
9%
Return on Equity
35%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2022 2023 2024 2025 £92,552,231 £100,769,469 £105,800,693 £126,136,063 £139,597,543 £156,365,849
Balance sheet detail
202520242023202220212020
Fixed Assets£2,764,941£2,999,541£3,123,205£3,468,113£1,813,727£862,855
Current Assets£44,937,631£42,893,841£40,338,921£34,821,462£30,303,369£27,875,811
Cash£4,273,565£5,408,373£4,423,131£5,057,747£7,851,079£6,521,008
Creditors (< 1 year)£15,625,221£15,891,527£18,590,602£13,204,170£11,110,655£10,372,976
Net Current Assets£29,312,410£27,002,314£21,748,319£21,617,292£19,192,714£17,502,835
Net Assets£31,648,203£29,515,229£24,378,355£24,527,117£20,877,668£18,267,125
Shareholder Funds£31,648,203£29,515,229£24,378,355£24,527,117£20,877,668£18,267,125

Turnover£156,365,849£139,597,543£126,136,063£105,800,693£100,769,469£92,552,231
Cost of Sales£122,797,215£108,513,633£100,539,709£84,898,155£82,355,790£74,517,001
Gross Profit£33,568,634£31,083,910£25,596,354£20,902,538£18,413,679£18,035,230
Admin Expenses£17,833,473£17,041,960£15,432,225£14,609,528£12,709,410£12,706,430
Operating Profit£15,865,161£14,173,122£10,293,393£6,605,232£5,897,960£5,761,249
Profit Before Tax£14,847,891£14,088,157£10,251,554£6,622,072£5,906,995£5,828,109
Tax£3,714,917£3,551,283£2,100,316£1,322,623£1,146,452£1,125,278
Profit for Period£11,132,974£10,536,874£8,151,238£5,299,449£4,760,543£4,702,831

Filings 125

DateDescriptionMade Up ToPagesPDF
26 March 2026Full accounts30 June 2025
24 February 2026Confirmation statement with no updates31 December 2025
3 February 2026Satisfaction of a charge in full
24 April 2025Termination of appointment of a director
24 April 2025Appointment of a director
Show all 125 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?