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Highway Stops Retail Limited

Highway Stops Retail Limited is an active company incorporated on 8 August 2011 with the registered office located in Wembley, Greater London. Highway Stops Retail Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07732029
Private limited company
Age
14 years
Incorporated 8 August 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 11 Metro Trading Centre
Second Way
Wembley
HA9 0YJ
Same address since incorporation
Telephone
02089001009
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
S S Convenience Distribution Limited
Mr Shilan Raja and Mrs Shobhana Sharad Raja are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.93M
Increased by £844K (+5%)
Turnover
£74.17M
Increased by £11.64M (+19%)
Employees
5
Same as previous period
Total Assets
£72.8M
Increased by £16.1M (+28%)
Total Liabilities
-£28.18M
Increased by £10.45M (+59%)
Net Assets
£44.62M
Increased by £5.65M (+14%)
Debt Ratio (%)
39%
Increased by 7.44% (+24%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Charge Satisfied
1 Year Ago on 15 Aug 2024
Sharad Mohanlal Raja Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Shilan Raja Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mr Shilan Raja (PSC) Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Shobhana Sharad Raja (PSC) Resigned
1 Year 12 Months Ago on 11 Sep 2023
Shilan Raja (PSC) Appointed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Satisfaction of charge 11 in full
Submitted on 15 Aug 2024
Change of details for Mr Shilan Raja as a person with significant control on 30 September 2023
Submitted on 23 Feb 2024
Director's details changed for Mr Shilan Raja on 30 September 2023
Submitted on 23 Feb 2024
Termination of appointment of Sharad Mohanlal Raja as a director on 1 January 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 25 Sep 2023
Resolutions
Submitted on 22 Sep 2023
Change of share class name or designation
Submitted on 22 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year