D & M Rapaport Limited

Active06718571 Private limited company
Incorporated
8 October 2008 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Simon Shwan Amin
Accounts type
Micro entity
Region
North East
Address
Unit 3A Evolution Wynyard Avenue
Wynyard Business Park
Billingham
TS22 5TB

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Amin, Simon Shwan
Director · Appointed 12 January 2023
British
Born March 1981 (45)
Officer history (4 former)
12 January 2023
Appointed Amin, Simon Shwan as Director
12 January 2023
Resigned Bajwa, Inderpal Singh as Director
9 January 2020
Appointed Bajwa, Inderpal Singh as Director
9 January 2020
Resigned Rapaport, David John as Director
9 January 2020
Resigned Rapaport, Madeline Joanne as Director
8 October 2008
Appointed Mtm Secretary Limited as Corporate Secretary
8 October 2008
Resigned Mtm Secretary Limited as Corporate Secretary
8 October 2008
Appointed Rapaport, David John as Director
8 October 2008
Appointed Rapaport, Madeline Joanne as Director

Ownership 2 active

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

Simon Shwan Amin
Individual · Notified 29 November 2024
Has significant influence or control
British
Born March 1981 (45)
Corporate entity · Notified 12 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10768826
Former controllers (3)
12 January 2023
Ceased Healthpharm Ltd — Owns 75–100% of shares
9 January 2020
Ceased David John Rapaport — Owns 25–50% of shares
9 January 2020
Ceased Madeline Joanne Rapaport — Owns 25–50% of shares

Financials

Employees
1
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2023 2024 £215,961 £326,591 £58,082 £108,095
Balance sheet detail
2024202320212019
Fixed Assets£5,083£566£361£105,758
Current Assets£201,280£171,035£467,354£188,364
Debtors£307,257£75,111
Cash£96,892£98,451
Creditors (< 1 year)£98,268£113,519£99,457£78,161
Creditors (> 1 year)£41,667
Net Current Assets£103,012£57,516£367,897£110,203
Net Assets£326,591
Shareholder Funds£108,095£58,082£326,591£215,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts31 December 2025
12 December 2025Notification of a person with significant control
12 December 2025Director's details changed
12 December 2025Confirmation statement with no updates28 November 2025
2 September 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?