Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Niza Retail Ltd
- Incorporated
- 27 September 2019 (7 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)Retail sale of tobacco products in specialised stores (47260)
- Owned by
- Visvanathan Ragunathan
- Accounts type
- Unaudited abridged
- Address
- 15 The GallopSuttonSM2 5RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Visvanathan Ragunathan
Individual · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Corporate entity · Notified 27 September 2019
Has significant influence or control
Limited By Shares
Reg. no. 04914942
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Niza Construction Ltd Owns 75–100% of shares
Niza Enterprises Ltd Owns 75–100% of shares
Niza Retail Ltd This company Has significant influence or control
Niza Forecourt Ltd Owns 75–100% of shares
Niza Realty Limited Owns 75–100% of shares
Niza Southwater Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £397,587 | £1,582,859 | £1,569,018 | |
| Current Assets | £100 | £1,601,737 | £885,622 | £722,443 | |
| Debtors | £0 | £1,207,396 | £506,601 | £264,113 | |
| Cash | £100 | £100 | £54,146 | £52,217 | £87,838 |
| Creditors (< 1 year) | £0 | £2,029,675 | £2,325,084 | £2,123,275 | |
| Creditors (> 1 year) | £0 | £2,261 | £31,533 | £61,516 | |
| Net Current Assets | £100 | (£427,938) | (£1,439,462) | (£1,400,832) | |
| Net Assets | £100 | (£32,612) | £111,864 | £106,670 | |
| Shareholder Funds | £100 | £100 | (£32,612) | £111,864 | £106,670 |
Filings
Filing history not loaded yet. See it on Companies House
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