£37k
+3%vs Jun 2024Active12676723Private limited companyEnfield
KAAVIYA LIMITED
Significant control: Thillainathan Lingeswaran (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Kaaviya Limited sell?
Registered activity: Non-specialised wholesale of food, beverages and tobacco (SIC 46390). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
KAAVIYA LIMITED is an active private limited company (company number 12676723) incorporated on 17 June 2020, registered in Enfield. Its registered activity is non-specialised wholesale of food, beverages and tobacco (SIC 46390). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £37k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 3% on the prior period (£36k).
Peer position · net assets
By net assets it sits in the upper half of 433 comparable companies in Greater London (median £3,437, upper quartile £63k).
02
Ownership and control
- Mr Thillainathan Lingeswaran
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Thillainathan Lingeswaran
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Miss Praveena Jeyaseelan
- owns 75–100% of shares
- Mr Venushan Jeyaseelan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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
- 17 June 20206 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 1 July 2027in 248 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 46390
- Non-specialised wholesale of food, beverages and tobacco
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £37k | — | — | £2,274 | — | — | 1 |
| 30 June 2024 | £36k | — | — | £810 | — | — | 1 |
Current ratio14.08Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £37,042 at 30 June 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 14.08
- Incorporated five or more years agoIncorporated 17 June 2020
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
- Confirmation statement duein 248 days
- Next accounts duein 155 days
- Accounts period endNet assets £37k · micro accounts
- Accounts period endNet assets £36k · micro accounts
- Incorporated
08
Similar companies in Greater London
- EGE WHOLESALE FOODS LTDWaltham Abbey · inc. Jun 2020
- SK GROUP 123 LTDHarrow · inc. Jun 2020
- SUPER-EXCELLENT BUSINESS LIMITEDTilbury · inc. Jun 2020
- CAAVERI WHOLESALE LTDEnfield · inc. Jun 2020
- BUYBIGBRANDS LTDWembley · inc. Jul 2020
- TAMOPOINT LIMITEDSutton · inc. May 2020
All companies incorporated on 17 June 2020 · in Jun 2020.
09
Reminders for KAAVIYA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.