Nina (UK) Limited

Active04949966 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Ratilal Bhikhabhai Patel
Dhaniben Patel
Manesh Ratilal Patel
Owned by
Dhaniben Patel
Manesh Ratilal Patel
Ratilal Bhikhabhai Patel
Accounts type
Total exemption full
Region
West Midlands
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Ratilal Bhikhabhai
Director · Appointed 21 November 2003
British
Born August 1945 (81)
Patel, Ratilal Bhikhabhai
Secretary · Appointed 21 November 2003
British
Patel, Dhaniben
Director · Appointed 21 November 2003
British
Born September 1953 (73)
Patel, Manesh Ratilal
Director · Appointed 20 November 2003
British
Born December 1977 (48)
Officer history (2 former)
21 November 2003
Appointed Patel, Ratilal Bhikhabhai as Director
21 November 2003
Appointed Patel, Ratilal Bhikhabhai as Secretary
21 November 2003
Appointed Patel, Dhaniben as Director
20 November 2003
Appointed Patel, Manesh Ratilal as Director
4 November 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 November 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
31 October 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Dhaniben Patel
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Manesh Ratilal Patel
Individual · Notified 25 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Ratilal Bhikhabhai Patel
Individual · Notified 31 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1945 (81)

Financials

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

Net Assets
£10,895
Cash
£14,782
Employees
6
Debt Ratio
97%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£76,966) (£62,814) (£47,891) (£23,551) £8,806 £10,895
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,561£237,892£240,498£250,229£231,628£241,966£217,764
Current Assets£37,423£59,862£53,976£69,297£130,264£100,177£22,902
Debtors£11,986£13,508£12,826£11,027£18,343£15,056£10,783
Cash£14,782£37,116£32,172£49,866£104,393£77,641£9,729
Creditors (< 1 year)£263,710£267,176£273,327£301,390£339,593£320,789£317,389
Creditors (> 1 year)£63,379£21,772£44,698£66,027£85,113£98,320
Net Current Assets(£226,287)(£207,314)(£219,351)(£232,093)(£209,329)(£220,612)(£294,487)
Net Assets£10,895£8,806(£23,551)(£47,891)(£62,814)(£76,966)
Shareholder Funds£10,895£8,806(£23,551)(£47,891)(£62,814)(£76,966)(£76,723)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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