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Ready Steady Store Limited

05631335

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3rd Floor 37 Duke Street, London, W1U 1LN
Incorporated 21/11/2005

Previously known as

Storage 21 Limited · until 05/04/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

79909
Other reservation service activities

Officers

Mr Mehran Charania

director · Since 21/11/2005

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr David Andrew Jolly

secretary · Since 01/08/2020

Farhana Charania

director · Since 15/07/2024

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 57

Also on 2 other boards

Samasdin Charania

director · Since 15/07/2024

DIRECTOR

UGANDAN · UGANDA · Age 87

Mr Tom Patrick Herratt

director · Since 12/12/2024

DIRETOR

BRITISH · UNITED KINGDOM · Age 43

Mehran Charania

director · Since 21/11/2005

Belgian · United Kingdom · Age 52

David Andrew Jolly

secretary · Since 01/08/2020

Farhana Charania

director · Since 15/07/2024

Belgian · United Kingdom · Age 57

Samasdin Charania

director · Since 15/07/2024

Ugandan · Uganda · Age 87

Former

Coinc Directors Limited

corporate director · Resigned 21/11/2005

Coinc Secretaries Limited

corporate secretary · Resigned 21/11/2005

Angus Douglas Perrins

director · Resigned 30/06/2010

Tom Phillips

director · Resigned 31/12/2015

Graham Norris

director · Resigned 31/12/2015

Shahla Jamal

secretary · Resigned 13/01/2020

John Kerr Mcluskie

director · Resigned 15/07/2024

Tom Patrick Herratt

director · Resigned 15/07/2024

Mr John Kerr Mcluskie

director · Resigned 15/07/2024

Feroz Kassam

director · Resigned 12/12/2024

Tom Patrick Herratt

director · Resigned 29/05/2026

Persons with Significant Control

Former PSCs

Mr John Kerr Mcluskie

Ceased 31/01/2020

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 08/07/2024
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 03/07/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/02/2019Registered 11/02/2019Satisfied 17/06/2025
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 01/02/2019Registered 11/02/2019Satisfied 17/06/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line13rd Floor 37 Duke Street
2026-08-07

3RD FLOOR

post townLondon
2026-08-07

LONDON

officer appointedJOLLY, David Andrew
2026-08-07
officer appointedCHARANIA, Farhana
2026-08-07
officer appointedCHARANIA, Mehran
2026-08-07
officer appointedCHARANIA, Samasdin
2026-08-07

CompanyRankvs 142+ SIC 79909 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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.

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

£864k

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£7.4M

Current Liabilities

£5.3M

Fixed Assets

£19k

Debtors

£5.4M

Profit After Tax

-£133k

20avg. employees+1

Tax at Year End

Corp tax£383k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38+£1.7M
20231.02

Derived from filed accounts. Not audited figures.