Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Amsd Retail Ltd
- Incorporated
- 10 November 2015 (11 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- 09864854 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
Also at G the Bedford Inn Limited (proposed for strike-off), KXM Courier Ltd (proposed for strike-off), Poseidon Outlets Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Officer history (3 former)
6 November 2025
6 November 2025
Resigned Haire, Amrit Paul Singh as Director
1 October 2025
Resigned Haire, Manveer Kaur as Secretary
10 November 2015
Appointed Haire, Amrit Paul Singh as Secretary
10 November 2015
Resigned Haire, Amrit Paul Singh as Secretary
10 November 2015
Appointed Haire, Manveer Kaur as Secretary
10 November 2015
Appointed Haire, Amrit Paul Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16511651
Former controllers (3)
6 November 2025
Ceased Ameer Holdings Ltd — Owns 75–100% of shares
20 December 2024
Ceased Amrit Paul Singh Haire — Owns 75–100% of shares
20 December 2024
Ceased Manveer Kaur Haire — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Amsd Retail Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · unaudited abridged accounts
- Net Assets
- £520,364
- Cash
- £3,378
- Employees
- 18
- Debt Ratio
- 52%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,270 | £628,209 | £674,093 | £722,006 | £588,399 | £372,585 |
| Current Assets | £519,817 | £483,810 | £336,676 | £222,249 | £243,095 | £337,920 |
| Debtors | £383,859 | £243,675 | ||||
| Cash | £3,378 | £50,485 | £149,876 | £38,049 | £68,595 | £267,670 |
| Creditors (< 1 year) | £364,085 | £404,410 | £261,111 | £170,068 | £81,673 | £32,286 |
| Creditors (> 1 year) | £193,638 | £205,311 | £235,000 | £374,997 | £470,703 | £288,016 |
| Net Current Assets | £155,732 | £79,400 | £75,565 | £52,181 | £161,422 | £305,634 |
| Net Assets | £520,364 | £502,298 | £514,658 | £399,190 | £279,118 | £390,203 |
| Shareholder Funds | £520,364 | £502,298 | £514,658 | £399,190 | £279,118 | £390,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Compulsory strike-off action has been suspended | |||
| 5 May 2026 | First Gazette notice for compulsory strike-off | |||
| 26 March 2026 | Registered office address changed | |||
| 10 November 2025 | Cessation of a person with significant control | |||
| 10 November 2025 | Registered office address changed |
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