Saughall Pharmacy Limited

Active06436041 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Nicholas James Goodwin
Dale Michael Rae
Accounts type
Total exemption full
Region
North West
Address
4th Floor
Merchants House
Crook Street
Chester
CH1 2BE

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Goodwin, Nicholas James
Director · Appointed 11 March 2022
British
Born August 1991 (35)
Rae, Dale Michael
Director · Appointed 11 March 2022
British
Born May 1991 (35)
Officer history (5 former)
11 March 2022
Appointed Goodwin, Nicholas James as Director
11 March 2022
Appointed Rae, Dale Michael as Director
11 March 2022
Resigned Shukla, Dipti as Secretary
11 March 2022
Resigned Shukla, Dipti as Director
11 March 2022
Resigned Shukla, Rakesh Kumar as Director
23 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
23 November 2007
Resigned Waterlow Nominees Limited as Corporate Director
23 November 2007
Appointed Shukla, Dipti as Secretary
23 November 2007
Appointed Shukla, Dipti as Director
23 November 2007
Appointed Shukla, Rakesh Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13527288
Former controllers (3)
11 March 2022
Ceased Shukla Management Limited — Owns 75–100% of shares
1 December 2020
Ceased Rakesh Kumar Shukla — Owns 25–50% of shares
1 December 2020
Ceased Dipti Shukla — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HH Booster Ltd Owns 25–50% of shares
Saughall Pharmacy Limited This company Owns 75–100% of shares
Saughall Operations Limited Owns 75–100% of shares

Financials

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

Net Assets
(£214,474)
Cash
£7,978
Debt Ratio
149%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2022 2022 2023 2024 £237,230 £244,132 £145,974 (£54,201) (£156,953) (£214,474)
Balance sheet detail
202420232022202220212020
Fixed Assets£174,061£216,487£260,364£96,739£115,144£138,783
Current Assets£267,783£253,686£209,157£154,633£399,249£372,955
Debtors£213,545£120,907£98,444£38,912£177,478£232,115
Cash£7,978£91,519£62,713£99,373£198,226£117,295
Creditors (< 1 year)£596,099£551,222£422,616£99,868£263,320£265,698
Creditors (> 1 year)£48,790£75,904£101,106
Net Current Assets(£328,316)(£297,536)(£213,459)£54,765£135,929£107,257
Net Assets(£214,474)(£156,953)(£54,201)£145,974£244,132£237,230
Shareholder Funds(£214,474)(£156,953)(£54,201)£145,974£244,132£237,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Director's details changed
27 May 2026Director's details changed
27 May 2026Confirmation statement with updates23 November 2025
20 February 2026Total exemption full accounts31 December 2024
30 December 2025Current accounting period shortened
Show all recent filings

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