Gani Retail Solutions Ltd

Active05018407 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Abbey Retail Solutions Limited (until 12 March 2024)
East Lancs Service Station Limited (until 3 September 2007)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Mohammed Faruk Essap
Owned by
Mohammed Faruk Essap
Accounts type
Total exemption full
Region
North West
Address
2 Myrrh Street
Bolton
BL1 8XE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Essap, Mohammed Faruk
Director · Appointed 1 June 2025
British
Born July 2006 (20)
Officer history (7 former)
1 June 2025
Appointed Essap, Mohammed Faruk as Director
1 June 2025
Resigned Khurdam, Asif Ismail Vali as Director
17 June 2024
Appointed Khurdam, Asif Ismail Vali as Director
17 June 2024
Resigned Essap, Faruk as Director
1 March 2024
Appointed Essap, Faruk as Director
1 March 2024
Resigned Patel, Faruk Yakoob as Director
1 February 2022
Resigned Patel, Aiyyub Yakoob as Secretary
1 March 2010
Resigned Patel, Bilal Yakoob as Secretary
1 March 2010
Appointed Patel, Aiyyub Yakoob as Secretary
2 February 2004
Appointed Patel, Bilal Yakoob as Secretary
2 February 2004
Appointed Patel, Faruk Yakoob as Director
19 January 2004
Appointed Online Corporate Secretaries Limited as Corporate Secretary
19 January 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
19 January 2004
Appointed Online Nominees Limited as Corporate Nominee Director
19 January 2004
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mohammed Faruk Essap
Individual · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 2006 (20)
Former controllers (5)
1 June 2025
Ceased Asif Ismail Vali Khurdam — Owns 75–100% of shares
17 June 2024
Ceased Faruk Essap — Owns 25–50% of shares
1 March 2024
Ceased Faruk Yakoob Patel — Owns 25–50% of shares
1 February 2021
Ceased Bilal Yakoob Patel — Owns 25–50% of shares
1 February 2021
Ceased Ilyas Patel — Owns 25–50% of shares

Financials

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

Net Assets
(£76,761)
Cash
£26,806
Employees
4
Debt Ratio
232%
Current Ratio
1.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2025 (£112,070) (£112,070) (£112,070) (£76,761)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,615
Current Assets£53,414£5,683£5,683£7,532
Cash£26,806
Creditors (< 1 year)£28,902£6,182£6,182£6,182
Creditors (> 1 year)£105,888£111,571£111,571£113,420
Net Current Assets£24,512(£499)(£499)£1,350
Net Assets(£76,761)(£112,070)(£112,070)(£112,070)
Shareholder Funds(£76,761)(£112,070)(£112,070)(£112,070)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
17 February 2026Total exemption full accounts31 May 2025
28 January 2026Previous accounting period extended
11 June 2025Appointment of a director
11 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →New companies in Bolton →New Convenience Stores & Grocers in Bolton →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?