Back to search

The British Connection Limited

03034893

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 1, Towers Business Park, Carey Way, Wembley, HA9 0LQ
Incorporated 20/03/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Haresh Tulsidas Mirpuri

secretary · Since 20/03/1995

British

Haresh Tulsidas Mirpuri

director · Since 20/03/1995

British · United Kingdom · Age 75

Mohan Tulsidas Mirpuri

director · Since 20/03/1995

British · United Kingdom · Age 68

Ramesh Tulsidas Mirpuri

director · Since 20/03/1995

British · United Kingdom · Age 79

Persons with Significant Control

The Magic Group Of Companies Limited

75–100% shares
75–100% votes

1, Carey Way, Wembley, HA9 0LQ

Reg: 13214602 · England · Private Limited Company

Notified 11/03/2021

Former PSCs

Mr Haresh Tulsidas Mirpuri

Ceased 11/03/2021

Charges1 outstanding

charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)

Created 01/06/2012Registered 02/06/2012Satisfied 09/08/2022
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 07/06/2005Registered 08/06/2005Satisfied 09/08/2022
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1998Registered 18/06/1998

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 1, Towers Business Park
2026-05-07

UNIT 1, TOWERS BUSINESS PARK

post townWembley
2026-05-07

WEMBLEY

officer appointedMIRPURI, Haresh Tulsidas
2026-05-07
officer appointedMIRPURI, Haresh Tulsidas
2026-05-07
officer appointedMIRPURI, Mohan Tulsidas
2026-05-07
officer appointedMIRPURI, Ramesh Tulsidas, Mr.
2026-05-07

CompanyRankvs 896+ SIC 46420 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.95× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£176k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

£199k

Working capital

Current Assets

£408k

Current Liabilities

£209k

Fixed Assets

£15k

Debtors

£111k

2avg. employees

Balance Sheet

Intangible assets£10k
Assets less current liabilities£214k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.95+£695
20232.12+£950
20212.10

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
PSC07

cessation of a person with significant control

09/03/20231 page · PDF
PSC02

notification of a person with significant control

09/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
MR04

mortgage satisfy charge full

09/08/20221 page · PDF
MR04

mortgage satisfy charge full

09/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202110 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20214 pages · PDF
RESOLUTIONS

resolution

01/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202010 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20201 page · PDF
RESOLUTIONS

resolution

06/04/202023 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20205 pages · PDF
SH08

capital name of class of shares

05/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20127 pages · PDF
MG01

legacy

02/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20096 pages · PDF
363a

legacy

01/05/20094 pages · PDF
287

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20086 pages · PDF
287

legacy

16/09/20081 page · PDF
363a

legacy

29/03/20084 pages · PDF
287

legacy

28/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20076 pages · PDF
363s

legacy

04/06/20078 pages · PDF
288b

legacy

21/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20066 pages · PDF
363s

legacy

26/04/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20056 pages · PDF
395

legacy

08/06/200510 pages · PDF
363s

legacy

04/04/20059 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20048 pages · PDF
363s

legacy

02/04/20049 pages · PDF
288a

legacy

17/11/20032 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20036 pages · PDF
363s

legacy

23/05/20038 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20027 pages · PDF
363s

legacy

29/03/20028 pages · PDF
88(2)R

legacy

29/03/20022 pages · PDF
123

legacy

29/03/20021 page · PDF
Accounts filed

accounts with accounts type small

28/12/20016 pages · PDF
RESOLUTIONS

resolution

18/12/20011 page · PDF
363s

legacy

20/04/20018 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20006 pages · PDF
363s

legacy

21/04/20008 pages · PDF
Accounts filed

accounts with accounts type small

27/09/19996 pages · PDF
363s

legacy

17/05/19998 pages · PDF
287

legacy

04/03/19991 page · PDF
Accounts filed

accounts with accounts type small

28/09/19986 pages · PDF
395

legacy

18/06/19983 pages · PDF
363s

legacy

13/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

21/08/19976 pages · PDF
363s

legacy

04/04/19974 pages · PDF
Accounts filed

accounts with accounts type small

01/11/19968 pages · PDF
363s

legacy

20/03/19966 pages · PDF
287

legacy

20/03/19961 page · PDF
224

legacy

03/08/19951 page · PDF
88(2)

legacy

03/08/19954 pages · PDF
288

legacy

22/03/1995PDF
Incorporated

incorporation company

20/03/199538 pages · PDF