Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Warden Hill Chemist Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Navinkumar Solanki
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 170 Barton RoadLutonLU3 2BE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Solanki, Navinkumar
Director · Appointed 2 January 2025
British
Born July 1980 (46)
Officer history (9 former)
2 January 2025
2 January 2025
Resigned Morjaria, Sanjita as Director
2 January 2025
Resigned Morjaria, Shreena Nilesh as Director
2 January 2025
Appointed Solanki, Navinkumar as Director
6 December 2022
Resigned Morjaria, Sanjita as Secretary
28 February 2022
Appointed Morjaria, Sanjita as Director
28 February 2022
Appointed Morjaria, Shreena Nilesh as Director
25 January 2005
25 January 2005
25 January 2005
Appointed Morjaria, Sanjita as Secretary
25 January 2005
25 January 2005
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15722366
Former controllers (3)
2 January 2025
Ceased Starcroft Investments Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Ceased Sanjita Morjaria — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £65,704
- Cash
- £29,095
- Employees
- 5
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | (£1) | £6,004 | £8,006 | £8,548 | £10,108 | £13,478 |
| Current Assets | £145,319 | £848,892 | £919,615 | £765,382 | £483,144 | £356,708 |
| Debtors | £83,537 | £90,930 | £258,165 | |||
| Cash | £29,095 | £727,962 | £631,450 | |||
| Creditors (< 1 year) | £79,614 | £165,626 | £290,897 | £316,174 | £276,321 | £239,673 |
| Net Current Assets | £65,705 | £683,266 | £628,718 | £449,208 | £206,823 | £117,035 |
| Net Assets | £65,704 | £457,756 | £216,931 | £130,513 | ||
| Shareholder Funds | £65,704 | £689,270 | £636,724 | £457,756 | £216,931 | £130,513 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 29 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 17 January 2025 | Confirmation statement with updates | 2 January 2025 | ||
| 10 January 2025 | Registered office address changed | |||
| 9 January 2025 | Registration of a charge |
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