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Niza Enterprises Ltd

Niza Enterprises Ltd is an active company incorporated on 29 September 2003 with the registered office located in Sutton, Greater London. Niza Enterprises Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04914942
Private limited company
Age
21 years
Incorporated 29 September 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 May 2024 (11 months)
Accounts type is Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
15 The Gallop
Sutton
Surrey
SM2 5RU
United Kingdom
Same address for the past 6 years
Telephone
020 87437711
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Grocer • British • Lives in England • Born in Apr 1971
Secretary • British
Niza Superstores (Eastbourne) Limited
PSC
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Mutual Companies
Threeways Petrol Station Limited
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Superstores (Eastbourne) Limited
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Construction Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Forecourt Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Southwater Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Retail Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 Jul31 May 2024
Traded for 11 months
Cash in Bank
£393K
Decreased by £55K (-12%)
Turnover
£17.76M
Increased by £7.58M (+75%)
Employees
130
Decreased by 47 (-27%)
Total Assets
£8.27M
Decreased by £417K (-5%)
Total Liabilities
-£7.92M
Increased by £224K (+3%)
Net Assets
£351K
Decreased by £641K (-65%)
Debt Ratio (%)
96%
Increased by 7.18% (+8%)
Latest Activity
Niza Superstores (Eastbourne) Limited (PSC) Appointed
11 Days Ago on 1 Sep 2025
Shanthy Ragunathan (PSC) Resigned
11 Days Ago on 1 Sep 2025
Visvanathan Ragunathan (PSC) Resigned
11 Days Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Accounting Period Shortened
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Mar 2024
Shanthy Ragunathan (PSC) Appointed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Notification of Niza Superstores (Eastbourne) Limited as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Visvanathan Ragunathan as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Shanthy Ragunathan as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 28 Feb 2025
Notification of Shanthy Ragunathan as a person with significant control on 24 March 2023
Submitted on 26 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 9 Oct 2024
Previous accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 6 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Previous accounting period shortened from 31 December 2023 to 30 June 2023
Submitted on 15 Mar 2024
Repayment History
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