Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Docklands Trading Company Limited
- Incorporated
- 22 October 1998 (28 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Owned by
- Kaushik Amritlal Mody
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Units 22-23 The Io Centre59-71 River RoadBarkingIG11 0DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 1998
British
Born May 1957 (69)
Officer history (4 former)
2 January 2024
2 January 2024
23 October 1998
23 October 1998
23 October 1998
23 October 1998
23 October 1998
22 October 1998
22 October 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01850698
British
Born May 1957 (69)
Other holdings 1
Companies where Docklands Trading Company Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
2 January 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gandhi Wine Suppliers Limited Owns 75–100% of shares
Docklands Trading Company Limited This company Owns 25–50% of shares
Gandhi Investments Limited Owns 25–50% of shares
Mongoose Brewing Company Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,089
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,500 | £100,500 | £100,500 | |||
| Current Assets | £100,090 | £100,090 | £140,590 | £140,590 | £140,590 | |
| Debtors | £99,001 | £99,001 | £139,501 | £139,501 | £139,501 | |
| Cash | £1,089 | £1,089 | £1,089 | £1,089 | £1,089 | |
| Creditors (< 1 year) | £27,256 | £27,256 | £27,256 | £42,256 | £42,256 | £42,256 |
| Net Current Assets | £72,834 | £72,834 | £98,334 | £98,334 | £98,334 | |
| Shareholder Funds | £173,334 | £173,334 | £198,834 | £198,834 | £198,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 20 May 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with updates | 20 May 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 May 2024 | Termination of appointment of a director |
Some other companies at this address
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