Active08179828Private limited companyWindsor

MOON WHOLESALE LTD

Significant control: Bhupinder Singh Sanan (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-specialised wholesale trade (SIC 46900). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MOON WHOLESALE LTD is an active private limited company (company number 08179828) incorporated on 14 August 2012, registered in Windsor. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 30 June 2026, showing net assets of £653k and cash of £272k, with 0 employees on average. Net assets rose 2% on the prior period (£637k). Across the last 3 periods on record the net-asset trend is flat.

Peer position · net assets

By net assets it sits in the top quarter of 338 comparable companies in Reading (median £870, upper quartile £87k).

02

Ownership and control

1 active · 1 other
  • Mr Bhupinder Singh Sanan
    Individual · since 28 February 2018
    • has significant influence or control
  • Mrs Rashma Sanan
    Individual · since 1 May 2016 · ceased 28 February 2018
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
14 August 201214 yrs ago
Next accounts due
30 March 2028in 521 days
Confirmation statement due
28 August 2027in 306 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46900
Non-specialised wholesale trade
SIC 52242
Cargo handling for air transport activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 30 June 2026
Net assets
£653k
+2%vs Jun 2025
Cash at bank
£272k
+249%vs Jun 2025
Turnover
Not reported
Employees
0
vs Jun 2025
Net assets
£653k
Cash at bank
£272k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2026£653k£272k£614k———0
30 June 2025£637k£78k£660k———0
30 June 2024£634k£138k£599k———0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £652,684 at 30 June 2026
  • Cash at bank of £50,000 or moreCash £271,730
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 14 August 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 521 days
  2. Confirmation statement duein 306 days
  3. Accounts period endNet assets £653k · small accounts
  4. Accounts period endNet assets £637k · small accounts
  5. Accounts period endNet assets £634k · small accounts
  6. Incorporated
08

Similar companies in Reading

Same activity (non-specialised wholesale trade), closest in incorporation date
09

Reminders for MOON WHOLESALE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.