M.S. Gill & Sons Limited

Active01811177 Private limited company
Incorporated
25 April 1984 (42 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Accounts type
Total exemption full
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1983 (43)
Officer history (5 former)
1 October 2026
Appointed Varia, Suraj as Director
1 October 2026
Resigned Gill, Kamaljit Kaur as Director
1 October 2026
Resigned Gill, Manjeet Kaur as Director
1 October 2026
Resigned Gill, Raghbir Singh as Secretary
1 October 2026
Resigned Gill, Amarjit Singh as Director
1 October 2026
Resigned Gill, Raghbir Singh as Director
12 May 2017
Appointed Gill, Kamaljit Kaur as Director
12 May 2017
Appointed Gill, Manjeet Kaur as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13644304
Former controllers (2)
11 February 2019
Ceased Amarjeet Singh Gill — Owns 25–50% of shares
11 February 2019
Ceased Raghbir Singh Gill — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caesar Clinical Solutions Limited Owns 25–50% of shares
Caesar Medicare Limited Owns 75–100% of shares
Kiki Canterbury Limited Owns 75–100% of shares
Kiki Heston Road Limited Owns 75–100% of shares
Kiki Kenton Limited Owns 75–100% of shares
Kiki VFR Limited Owns 75–100% of shares
Kiki Wembley Limited Owns 75–100% of shares
M.S. Gill & Sons (Holdings) Limited Owns 75–100% of shares
M.S. Gill & Sons Limited This company Owns 75–100% of shares
Surreal Medicare Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£44,758
Employees
37
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,485,988 £1,578,326 £1,673,883 £155,624 £138,206 £92,676 £108,276
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,995£31,146£19,857£15,918£1,914,052£1,926,227£1,918,725
Current Assets£647,378£665,816£677,778£635,357£857,914£766,359£703,053
Debtors£350,425£397,524£394,921£346,124£508,118£527,410£472,883
Cash£44,758£50,169£64,357£110,733£166,389£26,344£32,134
Creditors (< 1 year)£577,097£604,286£559,429£495,651£744,788£729,508£712,314
Creditors (> 1 year)£0£173,295£204,752£243,476
Net Current Assets£70,281£61,530£118,349£139,706£113,126£36,851(£9,261)
Net Assets£155,624£1,673,883£1,578,326£1,485,988
Shareholder Funds£108,276£92,676£138,206£155,624£1,673,883£1,578,326£1,485,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates17 June 2026
28 July 2026Director's details changed
21 April 2026Total exemption full accounts30 September 2025
25 July 2025Total exemption full accounts30 September 2024
27 June 2025Previous accounting period shortened
Show all recent filings

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