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1st Souvenirs Limited

04304062

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Vyman House, 104 College Road, Harrow, HA1 1BQ
Incorporated 12/10/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Kartik Halai

secretary · Since 12/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Krishanlal Kettenkumar Halai

director · Since 02/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 34

Kartik Halai

secretary · Since 12/10/2001

British

Krishanlal Kettenkumar Halai

director · Since 02/12/2014

British · England · Age 34

Former

Dorothy May Graeme

nominee secretary · Resigned 12/10/2001

Lesley Joyce Graeme

nominee director · Resigned 12/10/2001

Vishram Halai

director · Resigned 30/12/2003

Kirit Halai

director · Resigned 02/12/2014

Jaya Halai

director · Resigned 06/07/2020

Persons with Significant Control

Mrs Meghbai Halai

75–100% shares

British · England · Age 59

3rd, Floor Vyman House, Harrow, HA1 1BQ

Notified 11/02/2021

PSC Statements

No active PSC statements on record.

Change History

officer appointedHALAI, Kartik
2026-09-10
officer appointedHALAI, Krishanlal Kettenkumar
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line13rd Floor Vyman House
2026-09-10

3RD FLOOR VYMAN HOUSE

post townHarrow
2026-09-10

HARROW

CompanyRankvs 2939+ SIC 47190 peers
71

Financial strength91th percentile among SIC peers · 23/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees6/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£117k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£183k

Current Liabilities

£173k

Fixed Assets

£124k

Debtors

£83k

1avg. employees

Tax at Year End

VAT£14k

Balance Sheet

Bank loans & overdrafts£17k
Assets less current liabilities£134k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.06+£0£286k
20251.06+£19k£286k
20240.95+£32k£282k
20230.78£121k

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20267 pages · PDF
DISS40

gazette filings brought up to date

28/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Director details changed

change person director company with change date

25/03/20262 pages · PDF
CH03

change person secretary company with change date

10/02/20261 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/02/20261 page · PDF
GAZ1

gazette notice compulsory

06/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20217 pages · PDF
PSC notified

notification of a person with significant control

11/02/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Director resigned

termination director company with name termination date

06/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
MR04

mortgage satisfy charge full

07/06/20174 pages · PDF
MR04

mortgage satisfy charge full

07/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20145 pages · PDF
Director appointed

appoint person director company with name date

03/12/20142 pages · PDF
Director resigned

termination director company with name termination date

03/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20135 pages · PDF
Address changed

change registered office address company with date old address

13/08/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20124 pages · PDF
RT01

administrative restoration company

23/08/20123 pages · PDF
GAZ2

gazette dissolved compulsary

24/07/20121 page · PDF
GAZ1

gazette notice compulsary

10/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
363a

legacy

07/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20084 pages · PDF
363s

legacy

11/03/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20074 pages · PDF
363s

legacy

05/12/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20064 pages · PDF
363s

legacy

03/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20044 pages · PDF
363s

legacy

13/10/20047 pages · PDF
288a

legacy

09/01/20042 pages · PDF
288b

legacy

08/01/20041 page · PDF
288b

legacy

08/01/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20044 pages · PDF
225

legacy

07/01/20041 page · PDF
395

legacy

17/12/20033 pages · PDF
363s

legacy

02/10/20037 pages · PDF
363s

legacy

22/11/20027 pages · PDF
395

legacy

17/06/20023 pages · PDF
288b

legacy

18/10/20011 page · PDF
288b

legacy

18/10/20011 page · PDF
288a

legacy

18/10/20012 pages · PDF
288a

legacy

18/10/20012 pages · PDF
287

legacy

18/10/20011 page · PDF
288a

legacy

18/10/20012 pages · PDF
Incorporated

incorporation company

12/10/200118 pages · PDF