Janvit Ltd

Active03879642 Private limited company
Incorporated
18 November 1999 (26 years)
Previously known as
Warman-Freed Ltd (until 23 June 2014)
Aztec Associates Limited (until 2 December 1999)
Industry
Wholesale of pharmaceutical goods (46460)
Non-specialised wholesale trade (46900)
Owned by
Yoginiben Kiritkumar Patel
Kiritkumar Patel
Accounts type
Micro entity
Region
Greater London
Address
C/o Ash & Associates First Floor
1A Leadenhall Market
London
EC3V 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2001
British
Director · Appointed 1 January 2001
British
Born March 1953 (73)
Officer history (7 former)
1 November 2025
Resigned Patel, Jay Prakash as Director
1 November 2025
Resigned Patel, Pravinkumar Vaghjibhai as Director
17 October 2002
Resigned Patel, Shobhna Pravinkumar as Director
17 October 2002
Resigned Patel, Neha Kiritkumar as Director
17 October 2002
Resigned Patel, Yogini Kiritkumar, Mrpharm S as Director
27 December 2001
Appointed Patel, Pravinkumar Vaghjibhai as Director
27 December 2001
Appointed Patel, Yogini Kiritkumar, Mrpharm S as Director
27 December 2001
Appointed Patel, Shobhna Pravinkumar as Director
27 December 2001
Appointed Patel, Neha Kiritkumar as Director
1 January 2001
Appointed Patel, Kiritkumar as Secretary
1 January 2001
Appointed Patel, Jay Prakash as Director
1 January 2001
Appointed Patel, Kiritkumar as Director
1 January 2001
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
1 January 2001
Resigned Margaretta Nominees Limited as Corporate Nominee Director
18 November 1999
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
18 November 1999
Appointed Margaretta Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Yoginiben Kiritkumar Patel
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)

Financials

Net Assets
£79,061
Debt Ratio
51%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £76,906 £105,496 £79,061
Balance sheet detail
202420232022202120202019
Fixed Assets£112£222£332£1,383£1,086£1,449
Current Assets£160,519£193,179£187,419£251,288£231,995£231,016
Creditors (< 1 year)£95,825£102,055£163,082£133,056£116,313
Net Current Assets£79,694£106,124£83,474£88,206£98,939£114,703
Net Assets£79,061£105,496£76,906
Shareholder Funds£79,061£105,496£76,906£89,589£100,025£116,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Termination of appointment of a director
21 November 2025Termination of appointment of a director
21 November 2025Confirmation statement with updates18 November 2025
29 September 2025Micro company accounts31 December 2024
7 July 2025Notification of a person with significant control
Show all recent filings

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