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Dallow Road Retail Limited

Dallow Road Retail Limited is an active company incorporated on 25 August 2017 with the registered office located in Luton, Bedfordshire. Dallow Road Retail Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10934326
Private limited company
Age
8 years
Incorporated 25 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
138 Dallow Road
Luton
LU1 1NE
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 8 Poplars End Toddington Dunstable Bedfordshire LU5 6HQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Oct 1983
Vivaan Wellness Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivaan Wellness Limited
Payal Ajaykant Patel, Anniesa Begum, and 1 more are mutual people.
Active
Hartquest Limited
Payal Ajaykant Patel and Dharmaraj Ganesh are mutual people.
Active
Pillclub Limited
Payal Ajaykant Patel and Dharmaraj Ganesh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£378.01K
Increased by £65.41K (+21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£577.88K
Increased by £75.95K (+15%)
Total Liabilities
-£271.27K
Increased by £23.51K (+9%)
Net Assets
£306.61K
Increased by £52.44K (+21%)
Debt Ratio (%)
47%
Decreased by 2.42% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Mr Dharmaraj Ganesh Appointed
4 Months Ago on 30 Jun 2025
Miss Anniesa Begum Appointed
4 Months Ago on 30 Jun 2025
Acorn Dallow Road Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Vivaan Wellness Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Ketan Parbhubhai Patel Resigned
4 Months Ago on 30 Jun 2025
Mrs Payal Ajaykant Patel Appointed
4 Months Ago on 30 Jun 2025
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Documents
Registration of charge 109343260002, created on 30 June 2025
Submitted on 15 Jul 2025
Registration of charge 109343260001, created on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mrs Payal Ajaykant Patel as a director on 30 June 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Poplars End Toddington Dunstable Bedfordshire LU5 6HQ England to 138 Dallow Road Luton LU1 1NE on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Ketan Parbhubhai Patel as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Dharmaraj Ganesh as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Miss Anniesa Begum as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Notification of Vivaan Wellness Limited as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Cessation of Acorn Dallow Road Limited as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Repayment History
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