Anita Impex Limited

Active02859283 Private limited company
Incorporated
5 October 1993 (33 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Vandna Suresh Pandya
Suresh Chandra Pandya
Accounts type
Total exemption full
Region
Greater London
Address
60 Burns Way
Hounslow
Middlesex
TW5 9BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
41
Outstanding
5
Part satisfied
0
Satisfied
36

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1962 (64)
Pandya, Suresh
Director · Appointed 31 July 2018
British
Born January 1957 (69)
Director · Appointed 1 June 2009
British
Born December 1989 (36)
Secretary · Appointed 1 July 2003
British
Director · Appointed 10 November 2000
British
Born October 1982 (44)
Officer history (7 former)
9 May 2023
Resigned Pandya, Amar Suresh as Director
1 November 2021
Appointed Pandya, Vandna Suresh as Director
31 July 2018
Appointed Pandya, Suresh as Director
1 July 2016
Resigned Chandra, Neeraj Jantibhai as Director
1 June 2009
Appointed Chandra, Anjali Samarth, Mrs. as Director
1 June 2009
Appointed Pandya, Amar Suresh as Director
10 December 2008
Resigned Pandya, Vandna Suresh as Director
9 March 2004
Appointed Chandra, Neeraj Jantibhai as Director
1 July 2003
Resigned Trivedi, Aswani as Secretary
1 July 2003
Appointed Pandya, Suresh Chandra as Secretary
31 July 2001
Resigned Pandya, Suresh Dalpatram as Secretary
10 November 2000
Appointed Chandra, Anita Niraj as Director
29 April 1994
Resigned Pandya, Suresh Dalpatram as Director
29 April 1994
Appointed Pandya, Suresh Dalpatram as Secretary
5 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1993
Appointed Pandya, Suresh Dalpatram as Director
5 October 1993
Appointed Trivedi, Aswani as Secretary
5 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 1993
Appointed Pandya, Vandna Suresh as Director

Ownership 2 active

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

Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Suresh Chandra Pandya
Individual · Notified 23 December 2021
Owns 75–100% of shares
British
Born January 1957 (69)

Holdings 2

Companies where Anita Impex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 May 2023
Ceased Amar Suresh Pandya — Has significant influence or control
23 December 2021
Ceased Amar Suresh Pandya — Has significant influence or control

Financials

Net Assets
£6,787,816
Cash
£26,008
Employees
1
Debt Ratio
23%
Current Ratio
9.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,821,149 £2,952,131 £2,595,635 £6,910,137 £6,931,903 £6,787,816
Balance sheet detail
202420232022202120202019
Fixed Assets£4,734,776£3,905,695£3,905,892£6,121,156£7,321,508£7,321,977
Current Assets£4,037,206£4,204,494£4,225,733£987,706£942,277£824,345
Debtors£4,011,198£4,056,684£883,534£752,356
Cash£26,008£169,049£58,743£71,989
Creditors (< 1 year)£441,691£1,039,687£1,179,080£4,341,980£5,098,343£1,623,333
Creditors (> 1 year)£1,537,508£31,508£37,441£50,000£208,344£3,696,873
Net Current Assets£3,595,515£3,164,807£3,046,653(£3,354,274)(£4,156,066)(£798,988)
Net Assets£6,787,816£6,931,903£6,910,137£2,595,635£2,952,131£2,821,149
Shareholder Funds£6,931,903£6,910,137£2,595,635£2,952,131£2,821,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates10 December 2025
31 December 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with no updates12 July 2025
10 February 2025Registration of a charge
31 January 2025Registration of a charge
Show all recent filings

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