Swiss Cell U.K Limited

Active02364729 Private limited company
Incorporated
22 March 1989 (37 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Dhinil Dhimantkumar Patel
Dhimantkumar Dahyabhai Patel
Accounts type
Unaudited abridged
Region
Greater London
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2022
British
Born May 1992 (34)
Director · Appointed 20 February 2014
British
Born December 1956 (69)
Officer history (11 former)
1 April 2024
Resigned Patel, Harish Dahyabhai as Director
15 March 2022
Appointed Patel, Dhinil Dhimantkumar as Director
20 February 2014
Appointed Patel, Dhimantkumar Dahyabhai as Director
20 February 2014
Appointed Patel, Harish Dahyabhai as Director
20 February 2014
Resigned Brabners Secretaries Limited as Corporate Secretary
20 February 2014
Resigned Pfister, Edith as Director
20 February 2014
Resigned Pfister, Roland as Director
20 November 2012
Resigned Pfister, Edith as Director
6 September 2011
Resigned Marshall, Timothy James as Secretary
17 August 2011
Appointed Brabners Secretaries Limited as Corporate Secretary
31 August 2005
Appointed Pfister, Edith as Director
31 August 2005
Appointed Pfister, Edith as Director
31 December 2003
Resigned Pfister, Edith as Director
31 December 2003
Resigned Pfister, Edith as Secretary
30 December 1995
Appointed Marshall, Timothy James as Secretary
11 August 1993
Appointed Pfister, Edith as Director
11 August 1993
Appointed Pfister, Edith as Secretary
11 August 1993
Appointed Pfister, Roland as Director
11 August 1993
Resigned Williams, David Godfrey as Secretary
11 August 1993
Resigned Gyr, Rolf as Director
11 August 1993
Resigned Williams, David Godfrey as Director

Ownership 2 active

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

Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Former controllers (1)
1 April 2024
Ceased Harish Dahyabhai Patel — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£122,725)
Employees
2
Debt Ratio
127%

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £20,288 £1,390 (£37,542) (£70,274) (£105,246) (£122,725)
Balance sheet detail
202520242023202220212020
Fixed Assets£316,485£322,169£328,420£335,089£345,226£349,911
Current Assets£144,252£161,194£206,376£406,173£502,837£544,804
Debtors£16,252£29,844£50,483£44,304£63,803£76,734
Cash£0£6,627£212,859£37,892£62,420
Creditors (< 1 year)£588,609£605,070£669,636£715,406£733,176
Creditors (> 1 year)£0£109,168£126,430£135,524
Net Current Assets(£439,210)(£427,415)(£398,694)(£263,463)(£212,569)(£188,372)
Net Assets(£122,725)(£105,246)(£70,274)(£37,542)£1,390£20,288
Shareholder Funds(£70,274)(£37,542)£1,390£20,288

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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