Popat Leisure Limited

Active03504418 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
South East
Address
Unit B Endeavour Park
London Road
West Malling
ME19 5SH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
British
Born April 1980 (46)
Director · Appointed 9 October 2024
British
Born October 1981 (45)
Director · Appointed 9 October 2024
British
Born January 1958 (68)
Officer history (11 former)
9 October 2024
Resigned Madlani, Nalini Bharat Kumar as Director
9 October 2024
Appointed Dhillon, Gurjeet Singh as Director
9 October 2024
Appointed Dhillon, Manga Singh as Director
9 October 2024
Appointed Dhillon, Baldeep Singh as Director
9 October 2024
Resigned Madlani, Niraj Bharat Kumar as Secretary
9 October 2024
Resigned Madlani, Niraj Bharat Kumar as Director
3 August 2006
Resigned Popat, Chandrika Ajay Kumar as Director
3 August 2006
Appointed Madlani, Nalini Bharat Kumar as Director
3 August 2006
Resigned Popat, Chandrika Ajay Kumar as Secretary
3 August 2006
Appointed Madlani, Niraj Bharat Kumar as Secretary
3 August 2006
Appointed Madlani, Niraj Bharat Kumar as Director
3 August 2006
Resigned Popat, Ajay Kumar as Director
9 March 2001
Appointed Popat, Chandrika Ajay Kumar as Secretary
9 March 2001
Appointed Popat, Chandrika Ajay Kumar as Director
9 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Resigned Shah, Subhash Chimanlal as Secretary
31 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 2000
Resigned Hall, Ann Margaret as Director
11 February 1998
Appointed Hall, Ann Margaret as Director
11 February 1998
Appointed Popat, Ajay Kumar as Director
11 February 1998
Appointed Shah, Subhash Chimanlal as Secretary
11 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04576317
Corporate entity · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04558439
Corporate entity · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09670746
Former controllers (2)
9 October 2024
Ceased MDJ Group Ltd — Owns 25–50% of shares
9 October 2024
Ceased Niraj Bharat Kumar Madlani — Owns 75–100% of shares

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Bellam & Co. Limited Owns 25–50% of shares
Dhillon Brothers Limited Owns 50–75% of shares
Bajs Limited Owns 75–100% of shares
Dhillon Brothers Properties Limited Owns 25–50% of shares
DS Groups Uki Ltd Owns 25–50% of shares
Fans (UK) Limited Owns 50–75% of shares
J & R Corporation Limited Owns 50–75% of shares
Batlon Properties Limited Owns 75–100% of shares
KDG Food South Limited Owns 50–75% of shares
KDG Bexleyheath Limited Owns 75–100% of shares
KDG Bluewater Limited Owns 75–100% of shares
KDG Brixton Ltd Owns 75–100% of shares
KDG Dockside Limited Owns 75–100% of shares
KDG E&C Ltd Owns 75–100% of shares
KDG Gravesend Limited Owns 75–100% of shares
KDG Greenwich Limited Owns 75–100% of shares
KDG Hempstead Ltd Owns 75–100% of shares
KDG Peckham Limited Owns 75–100% of shares
KDG Tunbridge Wells Limited Owns 75–100% of shares
KDG Woolwich Limited Owns 75–100% of shares
Sui Generis Restaurants Limited Owns 75–100% of shares
Popat Leisure Limited This company Owns 25–50% of shares
R & D 2 Pizza Limited Owns 50–75% of shares
Marino Foods Limited Owns 75–100% of shares
Friar 106 Limited Owns 75–100% of shares
Topbake Limited Owns 75–100% of shares
R&D Yorkshire Limited Owns 75–100% of shares
Matthew Foods Limited Owns 75–100% of shares
Radas Pizza Ltd Owns 50–75% of shares
SF 247 West Limited Owns 75–100% of shares
Win SL Developments Limited Owns 25–50% of shares

Financials

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

Net Assets
£1,204,861
Cash
£545,422
Employees
260
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,117,220 £4,222,682 £4,406,148 £4,900,554 £5,099,287 £1,204,861
Balance sheet detail
202520242023202220212020
Fixed Assets£628,554£674,086£708,992£756,853£810,426£870,477
Current Assets£1,371,850£5,018,626£4,623,205£4,107,465£3,858,379£2,564,911
Debtors£807,888£1,224,929£1,037,100£1,037,100£577,100£631,600
Cash£545,422£3,760,070£3,541,418£3,023,319£3,247,554£1,910,619
Creditors (< 1 year)£795,543£593,425£318,168
Net Current Assets£576,307£4,425,201£4,191,562£3,649,295£3,412,256£2,246,743
Net Assets£1,204,861£5,099,287£4,900,554£4,406,148£4,222,682£3,117,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts30 June 2025
16 March 2026Previous accounting period shortened
5 January 2026Total exemption full accounts30 September 2024
20 November 2025Confirmation statement with no updates4 November 2025
15 October 2025Current accounting period shortened
Show all recent filings

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