N V S LIMITED

Active London

Dispensing chemist in specialised stores

11 employees website.com
Healthcare and wellbeing Dispensing chemist in specialised stores
N

N V S LIMITED

Dispensing chemist in specialised stores

Founded 19 Apr 1993 Active London, United Kingdom 11 employees website.com
Healthcare and wellbeing Dispensing chemist in specialised stores

Previous Company Names

SPEED 3484 LIMITED 19 Apr 1993 — 18 Jun 1993
Accounts Due 31 Jan 2027 9 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 12 months remaining
Net assets £21K £47K 2024 year on year
Total assets £851K £32K 2024 year on year
Total Liabilities £830K £78K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

16 Baker Street London Greater London W1U 3BL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for N V S LIMITED (02810186), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 19 Apr 1993. Dispensing chemist in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£516.31k

Decreased by £36.77k (-7%)

Net Assets

£21.35k

Increased by £46.51k (+185%)

Total Liabilities

£829.75k

Decreased by £78.19k (-9%)

Turnover

N/A

Employees

11

Increased by 3 (+38%)

Debt Ratio

97%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shah, DhrutiSecretaryUnknownUnknown20 May 2014Active

Shareholders

Shareholders (5)

Ketan Nathalal Shah
42.4%
420
Dhruti Shah
42.4%
420

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Mr Ketan Nathalal Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ketan Nathalal Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Dhruti Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Dhruti Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ketan Nathalal Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Dhruti Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Ketan Nathalal Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Dhruti Shah

British

Active
Notified 20 Apr 2016
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 5, Accurist House, 46 Baker Street, London (W1U 7BR) CITY OF WESTMINSTER
Leasehold-26 Apr 2016
Unit 5, Accurist House, 46 Baker Street, London (W1U 7BR)
Leasehold
Added 26 Apr 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with updates
7 Apr 2026OfficersChange Person Secretary Company With Change Date
7 Apr 2026OfficersChange to director Mrs Dhruti Shah on 7 Apr 2026
7 Apr 2026OfficersChange to director Mr Ketan Nathalal Shah on 7 Apr 2026
7 Apr 2026Persons With Significant ControlChange to Mr Ketan Nathalal Shah as a person with significant control on 7 Apr 2026
20 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with updates

7 Apr 2026 Officers

Change Person Secretary Company With Change Date

7 Apr 2026 Officers

Change to director Mrs Dhruti Shah on 7 Apr 2026

7 Apr 2026 Officers

Change to director Mr Ketan Nathalal Shah on 7 Apr 2026

7 Apr 2026 Persons With Significant Control

Change to Mr Ketan Nathalal Shah as a person with significant control on 7 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with updates

1 weeks ago on 20 Apr 2026

Change Person Secretary Company With Change Date

3 weeks ago on 7 Apr 2026

Change to director Mrs Dhruti Shah on 7 Apr 2026

3 weeks ago on 7 Apr 2026

Change to director Mr Ketan Nathalal Shah on 7 Apr 2026

3 weeks ago on 7 Apr 2026

Change to Mr Ketan Nathalal Shah as a person with significant control on 7 Apr 2026

3 weeks ago on 7 Apr 2026