# BANI OVERSEAS LTD (14553577)

> BANI OVERSEAS LTD is an active private limited company (company number 14553577) incorporated on 21 December 2022, registered in Hounslow. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest small accounts cover the period ending 31 December 2024, showing net assets of £15k and cash of £897, with 2 employees on average. Net assets rose 228% on the prior period (£4,638).

- Status: Active
- Incorporated: 2022-12-21
- Registered office: Hounslow, TW5 0JN
- SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-01-04
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 3,240 comparable companies in Greater London (median £9,547, upper quartile £50k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £15k | £897 | £28k | £49k | — | — | 2 |
| 2023-12-31 | £4,638 | £587 | £28k | £76k | — | — | 1 |

current ratio 0.95; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £15,232 at 31 December 2024
- Net assets up 10% or more on the prior period: +228.4% vs prior period
- Current assets below creditors within one year: Current ratio 0.95
- Incorporated two to five years ago: Incorporated 21 December 2022
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Kuldeep Singh Bhatia — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2022-12-21

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/14553577
HTML: https://firmoscan.com/company/14553577-bani-overseas-ltd