MOON WHOLESALE LTD
Significant control: Bhupinder Singh Sanan (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Moon Wholesale Ltd sell?
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.
Summary
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.
By net assets it sits in the top quarter of 338 comparable companies in Reading (median £870, upper quartile £87k).
Ownership and control
- Mr Bhupinder Singh Sanan
- has significant influence or control
- Mrs Rashma Sanan
- 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.
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.
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
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 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.
Filing and accounts signals
- 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.
Timeline
- Next accounts duein 521 days
- Confirmation statement duein 306 days
- Accounts period endNet assets £653k · small accounts
- Accounts period endNet assets £637k · small accounts
- Accounts period endNet assets £634k · small accounts
- Incorporated
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All companies incorporated on 14 August 2012 · in Aug 2012.
Reminders for MOON WHOLESALE LTD
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