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Dilton Stores Limited

Dilton Stores Limited is an active company incorporated on 12 December 2014 with the registered office located in Harrow, Greater London. Dilton Stores Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353126
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Laxmi House 2-B Draycott Avenue
Kenton
Harrow
Middlesex
HA3 0BU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1976
Mr Darsheel Manhar Devraj Shah
PSC • British • Lives in UK • Born in Mar 1976
Mr Amit Dilharlal Devraj Shah
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Double Value Limited
Amit Dilharlal Devraj Shah and Darsheel Manhar Devraj Shah are mutual people.
Active
Magitron Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Pearce House Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Homepad Ltd
Amit Dilharlal Devraj Shah is a mutual person.
Active
Pearce House Capital Limited
Amit Dilharlal Devraj Shah is a mutual person.
Active
Wye Films LLP
Amit Dilharlal Devraj Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.45K
Increased by £12.69K (+188%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Increased by £79.43K (+5%)
Total Liabilities
-£1.2M
Increased by £88.32K (+8%)
Net Assets
£328.09K
Decreased by £8.9K (-3%)
Debt Ratio (%)
79%
Increased by 1.78% (+2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Oct 2025
Charge Satisfied
19 Days Ago on 24 Oct 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dilharlal Devraj Shah (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
Dilharlal Devraj Shah Resigned
1 Year 7 Months Ago on 16 Apr 2024
Mr Amit Dilharlal Devraj Shah (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Amit Dilharlal Devraj Shah Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Satisfaction of charge 093531260002 in full
Submitted on 24 Oct 2025
Registration of charge 093531260003, created on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Cessation of Dilharlal Devraj Shah as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Dilharlal Devraj Shah as a director on 16 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Amit Dilharlal Devraj Shah on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Mr Amit Dilharlal Devraj Shah as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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