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JD Wholesalers Limited

JD Wholesalers Limited is an active company incorporated on 3 February 2022 with the registered office located in East Grinstead, West Sussex. JD Wholesalers Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
13890914
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
No 5, The Round House
Dormans Park Road
East Grinstead
West Sussex
RH19 2EN
Address changed on 29 Sep 2025 (1 month ago)
Previous address was , PO Box 4385, 13890914 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in England • Born in Nov 1994
Mr Muhammad Waqas Kayani
PSC • Pakistani • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £340.23K (-100%)
Employees
1
Same as previous period
Total Assets
£22.03K
Decreased by £21.51K (-49%)
Total Liabilities
-£40K
Decreased by £10.05K (-20%)
Net Assets
-£17.97K
Decreased by £11.45K (+176%)
Debt Ratio (%)
182%
Increased by 66.6% (+58%)
Latest Activity
Micro Accounts Submitted
3 Days Ago on 2 Nov 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Muhammad Waqas Kayani Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Muhammad Waqas Kayani (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 2 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2025
Registered office address changed from , PO Box 4385, 13890914 - Companies House Default Address, Cardiff, CF14 8LH to No 5, the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN on 29 September 2025
Submitted on 29 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 27 Aug 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 28 February 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Muhammad Waqas Kayani on 8 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 21 Aug 2024
Change of details for Mr Muhammad Waqas Kayani as a person with significant control on 1 July 2023
Submitted on 10 Aug 2023
Repayment History
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