Ready Steady Store Limited

Active05631335 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Other reservation service activities n.e.c. (79909)
Directors
Samasdin Charania
Accounts type
Small
Region
Greater London
Address
3rd Floor
37 Duke Street
London
W1U 1LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
Belgian
Born September 1968 (58)
Charania, Samasdin
Director · Appointed 15 July 2024
Ugandan
Born May 1939 (87)
Jolly, David Andrew
Secretary · Appointed 1 August 2020
Director · Appointed 21 November 2005
Belgian
Born September 1973 (53)
Officer history (10 former)
29 May 2026
Resigned Herratt, Tom Patrick as Director
12 December 2024
Appointed Herratt, Tom Patrick as Director
12 December 2024
Resigned Kassam, Feroz as Director
15 July 2024
Resigned Herratt, Tom Patrick as Director
15 July 2024
Appointed Kassam, Feroz as Director
15 July 2024
Appointed Charania, Samasdin as Director
15 July 2024
Resigned Mcluskie, John Kerr as Director
15 July 2024
Appointed Charania, Farhana as Director
12 March 2024
Appointed Herratt, Tom Patrick as Director
12 March 2024
Appointed Mcluskie, John Kerr as Director
1 August 2020
Appointed Jolly, David Andrew as Secretary
13 January 2020
Resigned Jamal, Shahla as Secretary
31 December 2015
Resigned Phillips, Tom as Director
31 December 2015
Resigned Norris, Graham as Director
30 June 2010
Resigned Perrins, Angus Douglas as Director
8 January 2008
Appointed Norris, Graham as Director
5 December 2006
Appointed Phillips, Tom as Director
6 July 2006
Appointed Jamal, Shahla as Secretary
12 June 2006
Appointed Perrins, Angus Douglas as Director
21 November 2005
Appointed Charania, Mehran as Director
21 November 2005
Appointed Coinc Secretaries Limited as Corporate Secretary
21 November 2005
Resigned Coinc Secretaries Limited as Corporate Secretary
21 November 2005
Appointed Coinc Directors Limited as Corporate Director
21 November 2005
Resigned Coinc Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2020
Ceased John Kerr Mcluskie — Right to appoint and remove directors (as a trust)

Financials

Net Assets
£863,728
Cash
£2,031,421
Profit
£1,696,922
Employees
20
Debt Ratio
88%
Current Ratio
1.4x
Return on Equity
196%

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2021 2022 2023 2024 (£3,119,367) (£1,321,792) (£700,591) (£833,194) £863,728
Balance sheet detail
20242023202220212019
Fixed Assets£18,746£22,386£41,017£56,429£53,956
Current Assets£7,398,306£6,472,353£6,511,731£5,787,916£14,417,534
Debtors£5,357,644£4,348,177£3,359,960£3,170,799£8,709,774
Cash£2,031,421£2,113,402£3,141,126£2,602,337£5,690,640
Creditors (< 1 year)£5,346,097£6,342,747£5,724,925£5,484,163£10,245,343
Creditors (> 1 year)£1,205,989£983,948£1,527,176£1,680,736£7,344,276
Net Current Assets£2,052,209£129,606£786,806£303,753£4,172,191
Net Assets£863,728(£833,194)(£700,591)(£1,321,792)(£3,119,367)
Shareholder Funds£863,728(£833,194)(£700,591)(£1,321,792)(£3,119,367)

Filings

Filing history not loaded yet. See it on Companies House

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