Sian Wholesale Limited
Company Profile
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MediumSian Wholesale Limited
04654483•Private Limited With Share Capital
Copse Cottage Mole Street, Ockley, Surrey, RH55PE
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Incorporated
03/02/2003
Company Age
23 years
Directors
3
Employees
52
SIC Code
46190
Risk
very low risk
Company Overview
Registration, classification & business activity
Sian Wholesale Limited (04654483) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in surrey, RH55PE. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Sian wholesale has been distributing fmcg toiletries, household, beauty essentials and pharmaceuticals since 2003. our experience in domestic & overseas markets coupled with reliability and attention to detail ensures we deliver on our promises. our trading office is based in surrey where our team i...
Private Limited With Share Capital
SIC: 46190
Medium
Incorporated 03/02/2003
RH55PE
52 employees
Financial Overview
Total Assets
£17.19M
Liabilities
£10.41M
Net Assets
£6.78M
Turnover
£73.73M
Cash
£761.4K
Key Metrics
52
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2017
Change Of Name Notice
Category:Change Of Name
Date:06-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:27-01-2004
Legacy
Category:Accounts
Date:13-11-2003
Legacy
Category:Address
Date:08-05-2003
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Address
Date:04-02-2003
Incorporation Company
Category:Incorporation
Date:03-02-2003
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months60
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024
Trading Addresses
Copse Cottage, Mole Street, Ockley, Dorking, Surrey, RH55PERegistered
Gardeners Cottage Jayes Park, Sheep Green, Ockley, Dorking, Surrey, RH55RR
Related Companies
2
Contact
01306621060ceo@sianwholesale.comcontact@sianwholesale.comsale@sianwholesale.comsales@sianwholesale.comsianwholesale.com
Copse Cottage Mole Street, Ockley, Surrey, RH55PE