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Ghelanis Superstore And Wholesale Ltd

Ghelanis Superstore And Wholesale Ltd is an active company incorporated on 24 June 2021 with the registered office located in Leicester, Leicestershire. Ghelanis Superstore And Wholesale Ltd was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13474168
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
180 Catherine Street
Leicester
LE4 6GA
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 44 Irving Street Sheffield S9 4RF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in May 1998 • Manager
Director • Manager • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Jan 1988
Penmark Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackburn Grocers Ltd
Jamsheer Rangath, Dilshad Manthiyil Karuvalli, and 1 more are mutual people.
Active
Kingsway International Ltd
Jamsheer Rangath and Dilshad Manthiyil Karuvalli are mutual people.
Active
Penmark Holdings Ltd
Jamsheer Rangath and Mohammed Hisham are mutual people.
Active
KW Cash & Carry Ltd
Dilshad Manthiyil Karuvalli and Mohammed Hisham are mutual people.
Active
Al Zair Limited
Jamsheer Rangath is a mutual person.
Active
Freshmart Ltd
Jamsheer Rangath is a mutual person.
Active
Freshmart (Liverpool) Ltd
Jamsheer Rangath is a mutual person.
Active
Firestar Logistics Limited
Jamsheer Rangath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36.52K
Increased by £36.52K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 12 (+300%)
Total Assets
£1.69M
Increased by £332.98K (+25%)
Total Liabilities
-£1.72M
Increased by £197.72K (+13%)
Net Assets
-£34.43K
Increased by £135.27K (-80%)
Debt Ratio (%)
102%
Decreased by 10.51% (-9%)
Latest Activity
Jamsheer Rangath Resigned
2 Months Ago on 20 Jun 2025
Mr Mohammed Hisham Appointed
3 Months Ago on 29 May 2025
Mr Dilshad Manthiyil Karuvalli Appointed
3 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Jamsheer Rangath (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mohammed Hisham (PSC) Appointed
10 Months Ago on 28 Oct 2024
Penmark Holdings Ltd (PSC) Appointed
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Jamsheer Rangath (PSC) Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Name changed from Ghelanis superstore Ltd
6 Months Ago on 18 Feb 2025
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Documents
Termination of appointment of Jamsheer Rangath as a director on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Dilshad Manthiyil Karuvalli as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Mohammed Hisham as a director on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 18 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Jamsheer Rangath as a person with significant control on 28 October 2024
Submitted on 21 Jan 2025
Notification of Penmark Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 21 Jan 2025
Notification of Mohammed Hisham as a person with significant control on 28 October 2024
Submitted on 21 Jan 2025
Repayment History
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