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Ghai Convenience Store Ltd

Active ·12430374 ·Private Limited Company ·Est. 28 January 2020
£28,283
Net Assets
£91,428
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
182 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for Ghai Convenience Store Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2025

£28,283
Net Assets
£91,428
Cash
£227,249
Fixed Assets
2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12430374
StatusActive
TypePrivate Limited Company
Incorporated28 January 2020
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

Unit 5
Hounslow
TW4 6BX
England

👤 Directors & Officers (1)

Mr Satpal Singh GahiDIRECTOR

🔑 Persons with Significant Control (1)

Mr Raj Singh Ghai50-75% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
Singh Brothers Investments Ltdvia Mr Raj Singh Ghai Mehr Property Investments 1 Ltdvia Mr Raj Singh Ghai
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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