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Nilo & Company T/A Shalford Village Stores Limited

Nilo & Company T/A Shalford Village Stores Limited is an active company incorporated on 29 September 2015 with the registered office located in Braintree, Essex. Nilo & Company T/A Shalford Village Stores Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09800624
Private limited company
Age
9 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Old Post Office Church End
Shalford
Braintree
Essex
CM7 5EZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ejan Ltd
Sanchayan Shanmugalingam and Mrs Delani Sanchayan are mutual people.
Active
Nayaki Investments Ltd
Sanchayan Shanmugalingam and Mrs Delani Sanchayan are mutual people.
Active
Suve & Co Limited
Ganesharatnam Balakulendran is a mutual person.
Active
Nive & Co UK Limited
Ganesharatnam Balakulendran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£32.1K
Increased by £15.64K (+95%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£199.18K
Decreased by £25K (-11%)
Total Liabilities
-£182.47K
Decreased by £29.23K (-14%)
Net Assets
£16.71K
Increased by £4.23K (+34%)
Debt Ratio (%)
92%
Decreased by 2.82% (-3%)
Latest Activity
New Charge Registered
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Ganesharatnam Balakulendran Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Sanchayan Shanmugalingam (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Ganesharatnam Balakulendran Appointed
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Change of details for Mr Sanchayan Shanmugalingam as a person with significant control on 18 April 2024
Submitted on 1 Sep 2025
Registration of charge 098006240001, created on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Termination of appointment of Ganesharatnam Balakulendran as a director on 1 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Mr Ganesharatnam Balakulendran as a director on 14 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 4 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 1 May 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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