SWATHI CASH & CARRY LIMITED

Key Data

Status

Active

Company No.

05523293

Incorporation date

01/08/2005

Size

Unaudited abridged

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

26/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

09/04/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

30/05/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

26/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+449.75 % *

* during past year

Cash in Bank

£92,308.00

Business linkages

Check business linkages of SWATHI CASH & CARRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

30/07/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
140.77K
-
0.00
16.79K
-

2022
10
170.30K
-
0.00
92.31K
-

2022
10
170.30K
-
0.00
92.31K
-

Employees

2022

Employees

10 -17 % *

Net Assets(GBP)

170.30K £20.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.31K £449.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rajaratnam, Brahmma	Secretary	31/07/2009 - Present	1
Rajaratnam, Brahmma	Secretary	01/08/2005 - 11/04/2006	1
Rajaratnam, Ahila	Secretary	11/04/2006 - 31/07/2009	2
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/08/2005 - 01/08/2005	5687
Brahmma Rajaratnam	Director	12/05/2015 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About SWATHI CASH & CARRY LIMITED

SWATHI CASH & CARRY LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at 306-308 High Street North, London E12 6SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of SWATHI CASH & CARRY LIMITED?

SWATHI CASH & CARRY LIMITED is currently Active. It was registered on 01/08/2005 .

Where is SWATHI CASH & CARRY LIMITED located?

SWATHI CASH & CARRY LIMITED is registered at 306-308 High Street North, London E12 6SA.

What does SWATHI CASH & CARRY LIMITED do?

SWATHI CASH & CARRY LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does SWATHI CASH & CARRY LIMITED have?

SWATHI CASH & CARRY LIMITED had 10 employees in 2022.

What is the latest filing for SWATHI CASH & CARRY LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-07-30 with no updates.