Register entry · No. 16246302
KW CASH & CARRY LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £316,634.
Accounts to 28 Feb 2026 · See it -
Clear
Trading history
Incorporated 12 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 3-4, 75 HASTINGS ROAD, LEICESTER, ENGLAND, LE5 0LJ
As filed with Companies House. -
Nature of business
- 46390 Non-specialised wholesale of food, beverages and tobacco
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- 30 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- KW CASH & CARRY LTD current
- GHELANIS WHOLESALE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | — | £316,634 | 8 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dilshad Manthiyil Karuvalli Manager | Director | 29 May 2025 | — | April 1990 | British · England |
| Mohammed Hisham Manager | Director | 29 May 2025 | — | May 1998 | Indian · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Penmark Holdings Ltd company · 15390356 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 28 Mar 2025 | — | — | |
| Mr Mohammed Hisham | Right to appoint and remove directors | 28 Mar 2025 | — | May 1998 | Indian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KW CASH & CARRY LTD still trading?
The register shows KW CASH & CARRY LTD as active.
What does KW CASH & CARRY LTD do?
It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).
When was KW CASH & CARRY LTD set up?
It was incorporated on 12 February 2025.
When are KW CASH & CARRY LTD's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is KW CASH & CARRY LTD's next confirmation statement due?
By 13 August 2027.
Who runs KW CASH & CARRY LTD?
KW CASH & CARRY LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House