Exotic Superstore Limited

Active05321990 Private limited company
Incorporated
29 December 2004 (21 years)
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Other retail sale of food in specialised stores (47290)
Owned by
Gurbaksh Kaur Bal
Harjinder Singh Bal
Accounts type
Total exemption full
Region
Greater London
Address
Southgate Office Village
286B Chase Road
Southgate
N14 6HF

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born August 1984 (42)
Bal, Gurbaksh
Secretary · Appointed 29 December 2004
Indian
Director · Appointed 29 December 2004
British
Born October 1959 (67)
Officer history (2 former)
1 October 2014
Appointed Bal, Harminder Singh as Director
29 December 2004
Appointed Bal, Gurbaksh as Secretary
29 December 2004
Appointed Bal, Harjinder Singh as Director
29 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
29 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
29 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Gurbaksh Kaur Bal
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)
Former controllers (1)
19 October 2019
Ceased Harminder Singh Bal — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£179,690
Cash
£169,307
Employees
40
Debt Ratio
80%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £239,552 £174,304 £168,289 £172,799 £179,690
Balance sheet detail
20242023202220212020
Fixed Assets£217,151£216,940
Current Assets£703,246£702,093£776,068£558,922£571,588
Debtors£319,793£301,957£291,444£330,702£351,154
Cash£169,307£156,620£186,500£93,252£103,574
Creditors (< 1 year)£690,707£691,234£765,330£550,154£507,933
Creditors (> 1 year)£50,000£55,000
Net Current Assets£12,539£10,859£10,738£8,768£63,655
Net Assets£179,690£172,799£168,289£174,304£239,552
Shareholder Funds£179,690£172,799£168,289£174,304£239,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates19 October 2026
3 November 2025Confirmation statement with no updates19 October 2025
21 July 2025Total exemption full accounts31 December 2024
30 November 2024Total exemption full accounts31 December 2023
18 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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