Retail & Wholesale Stores (UK) Ltd

Proposed for strike-off09610644 Private limited company
Incorporated
27 May 2015 (11 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
92 Haven Green Court
Haven Green
Ealing
W5 2UY

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
28 March 2025
Last conf. stmt
14 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 25 June 2024
Also at NR Scorpio LLP (proposed for strike-off), Niveda Realty Ltd, Niveda Group Ltd · more companies
Officer history (2 former)
25 June 2024
Appointed Bhavik J Shah Family Office (UK) Ltd as Corporate Director
25 June 2024
Resigned Shah, Bhavik Jayendrakumar as Director
14 March 2021
Resigned Shah, Sohini Dilip as Director
1 January 2019
Appointed Shah, Sohini Dilip as Director
27 May 2015
Appointed Shah, Bhavik Jayendrakumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08742377
Former controllers (1)
14 March 2021
Ceased Sohini Shah Consultancy Ltd — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bjsfo Lendco 1 LLP Has significant influence or control
Bjsfo Lendco 2 LLP Has significant influence or control
Calico Sheffield Limited Owns 75–100% of shares
NF Alpha 2 LLP Has significant influence or control
Niveda Group Ltd Owns 75–100% of shares
Niveda Capital Ltd Proposed for strike-offOwns 75–100% of shares
Niveda Investments Limited Owns 75–100% of shares
Niveda Realty Ltd Owns 75–100% of shares
NR Hercules 2 Ltd Proposed for strike-offOwns 25–50% of shares
NR Andromeda Ltd Has significant influence or control
Octanos Capital Advisory Ltd Owns 25–50% of shares
PCL S&P Propco 1 Ltd Owns 25–50% of shares
Providus Capital Ltd Owns 25–50% of shares
Beasley Court Ltd Owns 25–50% of shares
PCL Lendco 1 LLP Has significant influence or control
PCL Lendco 2 LLP Has significant influence or control
Reciprocal Solutions Investco LLP Holds 75–100% of voting rights
Reciprocal Solutions Group Ltd Status not confirmedOwns 75–100% of shares
Sarthak Investments LLP Has significant influence or control
Solace Projects Investco LLP Has significant influence or control
Stratton Land Investco LLP Has significant influence or control
Retail & Wholesale Stores (UK) Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
(£18,481)
Current Ratio
11.8x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 (£9,908) (£14,268) (£18,133) (£18,481) (£18,481)
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,539£3,079
Current Assets£33,046£33,046£33,342£35,417£2,638
Creditors (< 1 year)£2,804£2,804£1,230£324£14,725
Creditors (> 1 year)£48,488£48,488£50,000£50,000
Net Current Assets£30,242£30,242£32,112£35,093(£12,087)
Net Assets(£18,481)(£18,481)(£18,133)(£14,268)(£9,908)
Shareholder Funds(£18,481)(£18,481)(£18,133)(£14,268)(£9,908)

Filings

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