Talat Khoshakhlaq & Co Limited

Active04685845 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Shadan Danesh
Owned by
Ardeshir Danesh
Marjan Ravakhah
Accounts type
Total exemption full
Region
East of England
Address
C/o Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
NR1 1RE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Danesh, Shadan
Director · Appointed 22 November 2024
British
Born August 2005 (21)
Director · Appointed 16 March 2006
British
Born October 1973 (53)
Director · Appointed 1 November 2004
British
Born March 1973 (53)
Secretary · Appointed 4 March 2003
British
Officer history (3 former)
22 November 2024
Appointed Danesh, Shadan as Director
16 March 2006
Appointed Danesh, Ardeshir, Dr as Director
1 November 2004
Appointed Ravakhah, Marjan as Director
1 November 2004
Resigned Khoshakhlagh, Talat as Director
6 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 March 2003
Appointed Danesh, Ardeshir as Secretary
4 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
4 March 2003
Appointed Khoshakhlagh, Talat as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Net Assets
£3,199,918
Cash
£1,907,652
Employees
28
Debt Ratio
16%
Current Ratio
5.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,941,332 £2,152,661 £2,122,820 £2,029,051 £2,508,858 £3,199,918
Balance sheet detail
202520242023202220212020
Fixed Assets£1,012,439£180,730£450,132£708,889£743,125£810,897
Current Assets£2,784,411£2,362,487£2,059,684£2,160,059£1,784,877
Cash£1,907,652£1,144,993£1,960,944£1,698,641£1,233,434£922,076
Creditors (< 1 year)£491,458£517,723£769,320£626,264£736,895£642,238
Creditors (> 1 year)£76,993
Net Current Assets£2,292,953£1,593,167£1,433,420£1,423,164£1,142,639
Net Assets£3,199,918£2,508,858£2,029,051£2,122,820£2,152,661£1,941,332
Shareholder Funds£3,199,918£2,508,858£2,029,051£2,122,820£2,152,661£1,941,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates5 March 2026
30 September 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with updates25 March 2025
11 March 2025Confirmation statement with updates28 February 2025
27 November 2024Appointment of a director
Show all recent filings

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