ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sakthi Cash & Carry Limited

Sakthi Cash & Carry Limited is an active company incorporated on 4 February 2004 with the registered office located in Ilford, Greater London. Sakthi Cash & Carry Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05033921
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Sakthi Cash & Carry Limited
Contact Update Details
Address
639-643 Cranbrook Road
Ilford
IG2 6SX
England
Same address for the past 8 years
Telephone
02084714713
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Mr Sanjay Poopalasingam
PSC • Director • French • Lives in England • Born in Jun 1986
Sureshkumar Murugesu Poopalasinha
Director • British • Lives in UK • Born in Apr 1962
Sathi Kumar Poopalasingam
Director • French • Lives in UK • Born in Apr 1955
Mr Sathi Kumar Poopalasingam
PSC • French • Lives in UK • Born in Apr 1955
Mrs Sapna Poopalasingam
PSC • French • Lives in England • Born in Apr 1993
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sakthi Retail Ltd
Sathi Kumar Poopalasingam and Sureshkumar Murugesu Poopalasinha are mutual people.
Active
Sakthi Retail Crayford Ltd
Sathi Kumar Poopalasingam and Sureshkumar Murugesu Poopalasinha are mutual people.
Active
Sakthi Online Ltd
Sureshkumar Murugesu Poopalasinha is a mutual person.
Active
Sakthi Import & Export Ltd
Sathi Kumar Poopalasingam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£417.58K
Increased by £235K (+129%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£581.66K
Increased by £38.39K (+7%)
Total Liabilities
-£160.2K
Decreased by £65.17K (-29%)
Net Assets
£421.46K
Increased by £103.56K (+33%)
Debt Ratio (%)
28%
Decreased by 13.94% (-34%)
See 10 Year Full Financials
Latest Activity
Sanjay Poopalasingam (PSC) Appointed
1 Month Ago on 26 Sep 2025
Sapna Poopalasingam (PSC) Appointed
1 Month Ago on 26 Sep 2025
Mr Sanjay Pooplasingam Details Changed
2 Months Ago on 12 Sep 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Get Alerts
Get Credit Report
Discover Sakthi Cash & Carry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Sanjay Poopalasingam as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Notification of Sapna Poopalasingam as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Mr Sanjay Pooplasingam on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 4 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 27 Feb 2023
Confirmation statement made on 4 February 2022 with no updates
Submitted on 23 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs