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Monument Retail Co Ltd

Monument Retail Co Ltd is an active company incorporated on 11 November 2022 with the registered office located in Spalding, Lincolnshire. Monument Retail Co Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14478392
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
23 Harlequin Drive
Spalding
PE11 3GL
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was , 70-76 Upper Bond Street, Hinckley, LE10 1RJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Managing Director - Operations • Sri Lankan • Lives in England • Born in Sep 1982
PSC • Director • British • Lives in England • Born in Dec 1979 • Director And Company Secretary
Director • Human Resources • British • Lives in England • Born in Jun 1982
Director • HR • British • Lives in UK • Born in Dec 1998
Miss Navinia Shaheelan Rajalingam
PSC • British • Lives in England • Born in Dec 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Barefoot Traveller Limited
Dipan Suwarneraj is a mutual person.
Active
Lincolnshire County Cricket Ltd
Dipan Suwarneraj is a mutual person.
Active
Lions Sports Travel Ltd
Dipan Suwarneraj is a mutual person.
Active
Sri Lanka Holidays Ltd
Dipan Suwarneraj is a mutual person.
Active
Toft Sports Ltd
Dipan Suwarneraj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Increased by 19 (+173%)
Total Assets
£123.68K
Increased by £60.11K (+95%)
Total Liabilities
-£221.99K
Increased by £106.8K (+93%)
Net Assets
-£98.31K
Decreased by £46.69K (+90%)
Debt Ratio (%)
179%
Decreased by 1.71% (-1%)
Latest Activity
Mr Suwarnekamal Suwarneraj (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Navinia Shaheelan Rajalingam (PSC) Appointed
1 Month Ago on 11 Sep 2025
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Jeyatharshan Ganeshalingam Resigned
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Aug 2024
Miss Navina Shaheelan Rajalingam Appointed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Suwarnekamal Suwarneraj Appointed
2 Years 3 Months Ago on 15 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Change of details for Mr Suwarnekamal Suwarneraj as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Notification of Navinia Shaheelan Rajalingam as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Jeyatharshan Ganeshalingam as a director on 21 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 10 Aug 2024
Appointment of Miss Navina Shaheelan Rajalingam as a director on 15 July 2024
Submitted on 21 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Suwarnekamal Suwarneraj as a director on 15 July 2023
Submitted on 25 Jul 2023
Registered office address changed from , 70-76 Upper Bond Street, Hinckley, LE10 1RJ, England to 23 Harlequin Drive Spalding PE11 3GL on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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