Aldgate East Cash & Carry Limited

Active03064517 Private limited company
Incorporated
5 June 1995 (31 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Other letting and operating of own or leased real estate (68209)
Other service activities n.e.c. (96090)
Owned by
Mohammad Hossain
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
129 Whitechapel Road
London
E1 1DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
Bangladeshi
Born January 1981 (45)
Director · Appointed 13 July 2023
British
Born December 1980 (45)
Officer history (7 former)
24 May 2024
Resigned Sokhal, Gian Kaur as Director
24 May 2024
Appointed Miah, Md Keron as Director
16 May 2024
Appointed Sokhal, Gian Kaur as Director
16 May 2024
Resigned Sokhal, Gian Kaur, Mrs. as Secretary
16 May 2024
Resigned Sokhal, Ajit Singh as Director
6 October 2023
Appointed Sokhal, Gian Kaur, Mrs. as Secretary
16 July 2023
Resigned Sokhal, Gian Kaur as Director
13 July 2023
Resigned Sokhal, Gian Kaur as Secretary
13 July 2023
Appointed Hossain, Mohammad Musharraf as Director
5 June 1995
Appointed Worldform Limited as Corporate Nominee Director
5 June 1995
Appointed Sokhal, Gian Kaur as Secretary
5 June 1995
Resigned Worldform Limited as Corporate Nominee Director
5 June 1995
Appointed Sokhal, Gian Kaur as Director
5 June 1995
Resigned Statutory Managements Limited as Corporate Nominee Secretary
5 June 1995
Appointed Sokhal, Ajit Singh as Director
5 June 1995
Appointed Statutory Managements Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mohammad Hossain
Individual · Notified 13 July 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1980 (45)
Former controllers (2)
16 July 2023
Ceased Ajit Singh Sokhal — Owns 50–75% of shares
13 July 2023
Ceased Gian Kaur Sokhal — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1,890 (£21,326) (£23,067) (£20,693) (£33,341) (£47,337) (£7,773)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,334£34£1£1£1£21£96
Current Assets£189,328£188,374£185,962£178,200£218,183£224,170£212,076
Debtors£0£19,257£24,368£22,921
Cash£3,585£13,363£1,124£3,503
Creditors (< 1 year)£207,759£205,806£189,095£168,608£202,782£195,517£210,282
Creditors (> 1 year)£28,676£29,939£30,209£30,286£38,469£50,000
Net Current Assets£9,592£15,401£28,653£1,794
Net Assets(£20,693)(£23,067)(£21,326)
Shareholder Funds(£7,773)(£47,337)(£33,341)(£20,693)(£23,067)(£21,326)£1,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control

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