Garware Hi-Tech Films International Limited

Active03042269 Private limited company
Incorporated
5 April 1995 (31 years)
Previously known as
Garware Polyester International Limited (until 14 September 2021)
Industry
Non-specialised wholesale trade (46900)
Directors
Sonja Shashikant Garware
Owned by
Garware Hi-Tech Films Limited
Accounts type
Full
Region
Greater London
Address
Unit 1.05-1.06 The Plaza
535 Kings Road
London
SW10 0SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thakrar, Shital
Secretary · Appointed 5 May 2017
Garware, Sonja Shashikant
Director · Appointed 18 June 1996
Indian,British
Born July 1971 (55)
Officer history (17 former)
1 April 2024
Resigned Parikh, Tushar Madhuvandas as Director
11 November 2021
Appointed Parikh, Tushar Madhuvandas as Director
5 May 2017
Appointed Thakrar, Shital as Secretary
5 May 2017
Resigned Khanna, Gaurav as Secretary
2 September 2015
Resigned Ramdeny, Virrsing as Director
3 March 2015
Resigned Garware, Shashikant as Director
3 March 2015
Resigned Doshi, Bhupatray Dalichand as Director
3 March 2015
Resigned Garware, Sheela Shashikant as Director
3 March 2015
Resigned Garware Modi, Monika Garware as Director
3 March 2015
Resigned Garware Ramsay, Sarita as Director
3 March 2015
Resigned Pathak, Chandrashekhar Jaiwantrao as Director
3 March 2015
Appointed Ramdeny, Virrsing as Director
18 February 2014
Resigned Nair, Vinod Karthikeyan as Director
2 October 2009
Appointed Garware Modi, Monika Garware as Director
2 October 2009
Appointed Garware Ramsay, Sarita as Director
2 October 2009
Appointed Pathak, Chandrashekhar Jaiwantrao as Director
2 October 2009
Appointed Garware, Sheela Shashikant as Director
28 July 2008
Resigned Bhagani, Ashok Babulal as Director
21 April 2008
Appointed Khanna, Gaurav as Secretary
13 March 2008
Resigned Shah, Babulal as Secretary
15 January 2007
Appointed Nair, Vinod Karthikeyan as Director
15 October 2004
Appointed Doshi, Bhupatray Dalichand as Director
15 March 2001
Appointed Shah, Babulal as Secretary
15 March 2001
Resigned Bakhai, Dhirendra as Secretary
19 January 1999
Resigned Shah, Bhanumati as Secretary
19 January 1999
Appointed Bakhai, Dhirendra as Secretary
18 June 1996
Appointed Garware, Sonja Shashikant as Director
21 March 1996
Resigned Amalathas, Nalliah Jeevakumar as Secretary
21 March 1996
Appointed Shah, Bhanumati as Secretary
22 May 1995
Appointed Garware, Shashikant as Director
5 April 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 April 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 April 1995
Appointed Amalathas, Nalliah Jeevakumar as Secretary
5 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 April 1995
Appointed Bhagani, Ashok Babulal as Director
5 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Garware Hi-Tech Films Limited
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. L10889mh1957plc010889
Former controllers (1)
31 January 2017
Ceased Garware Polyester Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,047,183
Cash
£2,075,172
Profit Before Tax
£1,362,295
Debt Ratio
13%
Current Ratio
7.7x
Return on Equity
40%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £704,249 £1,232,952 £1,976,775 £3,230,954 £4,006,249 £3,047,183
Balance sheet detail
202520242023202220212020
Fixed Assets£101,214£112,035£122,466£91,762£98,138£106,099
Current Assets£3,391,850£4,376,506£3,334,110£2,697,014£2,187,974£1,855,367
Debtors£1,316,678£1,255,225£1,338,649£549,024£655,968£849,662
Cash£2,075,172£3,121,281£1,995,461£2,147,990£1,532,006£1,005,705
Creditors (< 1 year)£438,148£472,555£213,887£809,479£1,050,112£1,255,515
Net Current Assets£2,953,702£3,903,951£3,120,223£1,887,535£1,137,862£599,852
Net Assets£3,047,183£4,006,249£3,230,954£1,976,775£1,232,952£704,249
Shareholder Funds£3,047,183£4,006,249£3,230,954£1,976,775£1,232,952£704,249

Turnover£9,193,129£6,141,007£5,992,437
Cost of Sales£6,796,127£4,668,490£7,171,583£4,986,710£4,813,745
Gross Profit£2,021,546£1,154,297£1,178,692
Admin Expenses£2,239,313£1,970,153£1,796,118£1,509,591£821,502£785,188
Staff Costs£2,038,259£1,765,192£1,629,357£1,392,279£713,323£687,461
Operating Profit£445,369£287,768£278,298
Profit Before Tax£1,362,295£900,150£1,320,575£828,531£585,457£509,383
Tax£141,361£124,855£66,396£84,709£56,755£52,067
Profit for Period£1,220,934£775,295£1,254,179£743,822£528,702£457,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Full accounts31 March 2025
14 April 2025Second filing of Confirmation Statement5 April 2025
10 April 2025Confirmation statement with no updates5 April 2025
19 December 2024Full accounts31 March 2024
29 May 2024Termination of appointment of a director
Show all recent filings

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