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Wanis Limited

Wanis Limited is an active company incorporated on 11 March 1964 with the registered office located in London, Greater London. Wanis Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00795535
Private limited company
Age
61 years
Incorporated 11 March 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Golden House
Golden Business Park
Orient Way
London
E10 7FE
Same address for the past 18 years
Telephone
02089881100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1970
Director • None • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Nov 1966
Sara (Eu) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sara (Eu) Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Lumen House Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Wanis International Foods Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Tropical Sun Foods Limited
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Wani LLP
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Wanis Management Services LLP
Kapil Wadhwani and Tapkeshwar Sanjay Wadhwani are mutual people.
Active
Allerford Management Company Limited
Mr Mohammed Gouzul Alam Ameer is a mutual person.
Active
Brands
Wanis International Foods
Wanis International Foods is a food and drink wholesaler in Europe, providing a range of over 10,000 world food products from more than 900 brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.41M
Increased by £985K (+22%)
Turnover
£139.6M
Increased by £13.46M (+11%)
Employees
3
Same as previous period
Total Assets
£45.89M
Increased by £2.43M (+6%)
Total Liabilities
-£16.38M
Decreased by £2.71M (-14%)
Net Assets
£29.52M
Increased by £5.14M (+21%)
Debt Ratio (%)
36%
Decreased by 8.22% (-19%)
Latest Activity
Mr Tapkeshwar Sanjay Wadhwani Appointed
5 Months Ago on 14 Apr 2025
Kapil Wadhwani Resigned
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
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Documents
Termination of appointment of Kapil Wadhwani as a director on 14 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Tapkeshwar Sanjay Wadhwani as a director on 14 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 21 Jan 2022
Repayment History
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