Ltd Facts The UK company register, as filed

Register entry · No. 05523293

SWATHI CASH & CARRY LIMITED

Active Private Limited Company Incorporated 1 Aug 2005

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Jun 2026 (127 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £313,554.

    Accounts to 31 Aug 2024 · See it
  • Clear
    Trading history

    Incorporated 1 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    306-308 HIGH STREET NORTH, LONDON, ENGLAND, E12 6SA

    As filed with Companies House.

  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  3. Accounts

    Next due
    30 Jun 2026 · OVERDUE
    Last made up to
    31 Aug 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. SWATHI CASH & CARRY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2024 not published not published £9,661 £313,554 9
31 Aug 2023 not published not published £18,055 £259,395 10
31 Aug 2022 not published not published £92,308 £170,295 10
31 Aug 2021 not published not published £16,791 £140,772 12
31 Aug 2020 not published not published £254,637 £111,384 10
31 Aug 2019 not published not published £17,480 £81,961 9

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Ahila Rajaratnam Ownership of shares 75 to 100 percent 6 Apr 2016 — July 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SWATHI CASH & CARRY LIMITED still trading?

The register shows SWATHI CASH & CARRY LIMITED as active.

What does SWATHI CASH & CARRY LIMITED do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was SWATHI CASH & CARRY LIMITED set up?

It was incorporated on 1 August 2005.

When are SWATHI CASH & CARRY LIMITED's accounts due?

They were due on 30 June 2026 and are overdue. The last accounts were made up to 31 August 2024.

When is SWATHI CASH & CARRY LIMITED's next confirmation statement due?

By 13 August 2027.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 05660358 KHELA ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 2005 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 05659508 RAMZAN FOOD STORE LIMITED Active Private Limited Company Inc. 20 Dec 2005 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 05659447 VEATREEY DEVELOPMENT LTD Active Private Limited Company Inc. 20 Dec 2005 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. 05654837 KAVANAGHS BELSIZE LTD Active Private Limited Company Inc. 15 Dec 2005 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 05654979 STAR CONVENIENCE STORES LIMITED Active Private Limited Company Inc. 15 Dec 2005 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House