Tan Sales (London) Limited

Active01666847 Private limited company

What Tan Sales say about themselves

“Sparks Direct is a London electrical wholesaler supplying lighting, switches and accessories to trade and home across the UK. Trade prices available.”

— from sparksdirect.co.uk
Incorporated
23 September 1982 (44 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors
Rameshchandra Devshi Shah
Owned by
VG Trustee Limited
Accounts type
Total exemption full
Region
Greater London
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born March 1986 (40)
Director · Appointed 21 January 2003
British
Born November 1980
Shah, Rameshchandra Devshi
Secretary
British
Shah, Rameshchandra Devshi
Director
British
Born July 1949 (77)
Officer history (2 former)
6 April 2016
Resigned Shah, Mahesh Lakhamshi as Director
1 January 2012
Appointed Shah, Ankit as Director
21 January 2003
Appointed Shah, Parit Rameshchandra as Director
30 June 2002
Resigned Derry, Eugene Douglas as Director
1 September 1998
Appointed Shah, Mahesh Lakhamshi as Director

Ownership 1 active

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

VG Trustee Limited
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 92508

Holdings 1

Companies where Tan Sales (London) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 August 2018
Ceased Govindji Devshi Shamat Shah — Owns 75–100% of shares
26 February 2018
Ceased Odiron Financial Corporation — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£7,938,913
Cash
£622,166
Employees
27
Debt Ratio
20%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,110,108 £5,453,024 £6,020,709 £5,885,413 £6,934,910 £7,821,915 £7,938,913
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,596,597£4,988,614£4,362,311£4,152,853£4,156,787£4,149,830£4,201,671
Current Assets£4,297,910£4,737,779£6,169,326£7,873,564£4,026,044£3,950,717£3,455,885
Debtors£1,351,276£1,254,600£2,970,312£1,497,484£1,272,680£1,419,536£2,399,253
Cash£622,166£1,549,855£822,514£863,112£833,741£1,186,558£281,132
Creditors (< 1 year)£1,799,394£1,744,620£3,570,047£6,097,268£1,244,518£1,637,924£1,482,345
Creditors (> 1 year)£815,113£878,711£921,301
Net Current Assets£2,498,516£2,993,159£2,599,279£1,776,296£2,781,526£2,312,793£1,973,540
Net Assets£7,938,913£7,821,915£6,934,910£5,885,413£6,020,709£5,453,024£5,110,108
Shareholder Funds£7,938,913£7,821,915£6,934,910£5,885,413£6,020,709£5,453,024£5,110,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
30 January 2026Memorandum and Articles of Association
26 January 2026Director's details changed
2 January 2026Confirmation statement with updates19 December 2025
29 December 2025Director's details changed
Show all recent filings

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