Red Miracle Limited

Active04166732 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Other retail sale of food in specialised stores (47290)
Owned by
Arvinder Singh Salariya
Accounts type
Total exemption full
Region
Greater London
Address
24 Canute House
Durham Wharf Drive
Brentford
TW8 8HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
4 October 2024
Resigned Nicholls, Paul Anthony as Director
31 August 2023
Appointed Saini, Kimberley Kaur as Director
31 August 2023
Appointed Javed, Ahsan as Director
31 August 2023
Appointed Nicholls, Paul Anthony as Director
26 September 2020
Resigned Salariya, Baljeet Kaur as Director
26 September 2020
Resigned Salariya, Baljeet as Secretary
1 November 2010
Resigned Salariya, Arvinder Singh as Secretary
1 November 2010
Appointed Salariya, Baljeet as Secretary
1 December 2003
Resigned Singh, Sukhbir as Director
6 September 2002
Appointed Singh, Sukhbir as Director
15 April 2002
Resigned Bagri, Harjinder as Director
15 April 2002
Appointed Salariya, Arvinder Singh as Secretary
15 April 2002
Appointed Salariya, Baljeet Kaur as Director
15 April 2002
Appointed Salariya, Arvinder Singh as Director
28 June 2001
Resigned Salarya, Arvinder Singh as Director
28 June 2001
Appointed Bagri, Harjinder as Director
25 March 2001
Resigned Mair, Sanjib Robbie as Secretary
25 March 2001
Resigned Mair, Sanjib Robbie as Director
27 February 2001
Appointed Mair, Sanjib Robbie as Secretary
27 February 2001
Appointed Mair, Sanjib Robbie as Director
27 February 2001
Appointed Salarya, Arvinder Singh as Director
27 February 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
27 February 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
23 February 2001
Appointed Apex Company Services Limited as Corporate Nominee Secretary
23 February 2001
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£430,589
Cash
£103,858
Employees
27
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £333,467 £434,106 £455,801 £451,463 £430,589
Balance sheet detail
202520242023202220212020
Fixed Assets£304,924£320,503£352,652£372,338£396,603
Current Assets£591,453£564,296£528,313£602,625£516,527
Debtors£477,404£414,826£393,761£410,583£420,084
Cash£103,858£143,379£130,338£187,174£90,951
Creditors (< 1 year)£379,283£331,438£269,446£310,738£413,835£400,106
Creditors (> 1 year)£79,805£94,898£105,404£114,426£127,022£179,557
Net Current Assets£212,170£232,858£217,575£188,790£116,421
Net Assets£430,589£451,463£455,801£434,106£333,467
Shareholder Funds£430,589£451,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates5 August 2026
12 January 2026Change of details for a person with significant control
31 December 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with no updates12 August 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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