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Vanilla Retail Group Limited
Vanilla Retail Group Limited is an active company incorporated on 3 June 2021 with the registered office located in London, Greater London. Vanilla Retail Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13436575
Private limited company
Age
4 years
Incorporated
3 June 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
28 June 2025
Due by
28 March 2026
(6 months remaining)
Learn more about Vanilla Retail Group Limited
Contact
Address
191-193 Commercial Road
London
E1 2BT
England
Same address since
incorporation
Companies in E1 2BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Ajesh Singh Chawla
Director • Sales Director • British • Lives in England • Born in Jul 1971
Satbir Singh Chawla
Director • British • Lives in England • Born in Aug 1954
Mrs. Ramandeep Kaur Chawla
Director • Financial Controller • British • Lives in England • Born in May 1960
Daveneet Singh Chawla
Director • Buying Director • British • Lives in England • Born in May 1977
Mr Satbir Singh Chawla
PSC • British • Lives in England • Born in Aug 1954
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
Nova Investments Limited
Satbir Singh Chawla, Ajesh Singh Chawla, and 2 more are mutual people.
Active
Silver Shadow Investments Ltd
Satbir Singh Chawla, Ajesh Singh Chawla, and 2 more are mutual people.
Active
Nova Of London Limited
Satbir Singh Chawla, Ajesh Singh Chawla, and 2 more are mutual people.
Active
Pink Piranha London Ltd
Satbir Singh Chawla, Ajesh Singh Chawla, and 2 more are mutual people.
Active
Nova (International) Fashions Limited
Satbir Singh Chawla, Ajesh Singh Chawla, and 1 more are mutual people.
Active
ITS Trading Limited
Satbir Singh Chawla, Ajesh Singh Chawla, and 1 more are mutual people.
Active
VRG Capital Limited
Satbir Singh Chawla, Ajesh Singh Chawla, and 1 more are mutual people.
Active
London Loves Labels Limited
Satbir Singh Chawla and Mrs. Ramandeep Kaur Chawla are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.06M
Increased by £900K (+42%)
Turnover
£29.84M
Increased by £7.44M (+33%)
Employees
176
Increased by 33 (+23%)
Total Assets
£12.74M
Increased by £2.93M (+30%)
Total Liabilities
-£6.76M
Increased by £1.28M (+23%)
Net Assets
£5.98M
Increased by £1.64M (+38%)
Debt Ratio (%)
53%
Decreased by 2.74% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Medium Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 16 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Get Credit Report
Discover Vanilla Retail Group 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
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 28 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 19 Sep 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 19 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 20 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 2 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 5 Jul 2023
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Repayment History
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See All Charges & CCJs