NSM Investments Limited

Active04220994 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Sanjit Sandhu
Shyam Shane Morjaria
Accounts type
Total exemption full
Region
Greater London
Address
C/o Klsa LLP 3rd Floor
Amba House
15 College Road
Harrow
HA1 1BA

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2025
British
Born January 1988 (38)
Director · Appointed 14 October 2024
British
Born September 1961 (65)
Secretary · Appointed 29 May 2001
British
Director · Appointed 29 May 2001
British
Born April 1960 (66)
Officer history (2 former)
2 July 2025
Appointed Morjaria, Shyam Shane as Director
14 October 2024
Appointed Morjaria, Nillottama as Director
29 May 2001
Appointed Morjaria, Nillottama as Secretary
29 May 2001
Appointed Morjaria, Shailesh, Mr. as Director
29 May 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 May 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 May 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Sanjit Sandhu
Individual · Notified 29 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Individual · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1988 (38)

Holdings 2

Companies where NSM Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
29 May 2025
Ceased Nillottama Morjaria — Owns 25–50% of shares
27 January 2021
Ceased Shailesh Morjaria — Owns 50–75% of shares

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Cash
£1,921,952
Current Ratio
6.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,392,502 £6,446,453 £6,478,450 £6,463,995 £6,470,554 £6,548,566
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£13,791
Current Assets£5,766,350£5,828,888£5,893,524£6,497,253£6,526,405£6,509,313
Debtors£3,844,398£3,861,637£3,925,468£4,123,834£4,038,038£3,701,928
Cash£1,921,952£1,967,251£1,968,056£2,373,419£2,488,367£2,807,385
Creditors (< 1 year)£839,286£979,836£1,051,031£18,805£79,954£130,602
Net Current Assets£4,927,064£4,849,052£4,842,493£6,478,448£6,446,451£6,378,711
Shareholder Funds£6,548,566£6,470,554£6,463,995£6,478,450£6,446,453£6,392,502

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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