Van Lear Limited

Active04204814 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Manufacture of other food products n.e.c. (10890)
Non-specialised wholesale trade (46900)
Owned by
Mohua Kini
Nagendranath Kini
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Nnk Secretaries Ltd
Cavendish House
369 Burnt Oak Broadway
Edgware
HA8 5AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born August 1951 (75)
Officer history (7 former)
1 March 2010
Resigned Nnk Secretaries Ltd as Corporate Secretary
1 November 2007
Resigned Kini, Mohua as Director
1 November 2007
Appointed Nnk Secretaries Ltd as Corporate Secretary
1 November 2007
Appointed Kini, Nagendranath as Director
1 November 2007
Resigned Kini, Nagendra Nath as Secretary
1 August 2007
Appointed Kini, Nagendra Nath as Secretary
1 August 2007
Appointed Kini, Mohua as Director
1 August 2007
Resigned Nnk Secretaries Ltd as Corporate Secretary
31 July 2007
Resigned Van Lear, Elizabeth Lee as Director
7 August 2001
Appointed Nnk Secretaries Ltd as Corporate Secretary
3 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2001
Appointed Van Lear, Elizabeth Lee as Director

Ownership 2 active

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

Mohua Kini
Individual · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Individual · Notified 3 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£405,385
Cash
£47,427
Employees
8
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £305,292 £339,062 £369,092 £383,255 £394,406 £405,385
Balance sheet detail
202520242023202220212020
Fixed Assets£264,628£282,543£294,778£314,582£287,280£210,180
Current Assets£333,333£321,155£458,746£391,547£357,145£319,967
Debtors£242,306£225,124£390,792£336,494
Cash£47,427£51,181£19,954£15,053
Creditors (< 1 year)£118,485£101,052£171,399£199,228£163,652£107,298
Creditors (> 1 year)£74,091£108,240£198,870£137,809£141,711£117,557
Net Current Assets£214,848£220,103£287,347£192,319£193,493£212,669
Net Assets£405,385£394,406£383,255£369,092£339,062£305,292
Shareholder Funds£405,385£394,406£383,255£369,092£339,062£305,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates28 March 2026
13 February 2026Unaudited abridged accounts30 April 2025
28 October 2025Director's details changed
28 April 2025Confirmation statement with no updates16 April 2025
23 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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