SS AND MS HOLDINGS LTD

Active Harrow
2 employees website.com
S

SS AND MS HOLDINGS LTD

Founded 23 Aug 2018 Active Harrow, England 2 employees website.com
Accounts Submitted 27 May 2026 Next due 30 May 2026 3 days overdue
Confirmation Submitted 22 Aug 2025 Next due 5 Sept 2026 3 months remaining
Net assets £337K £134K 2024 year on year
Total assets £2M £138K 2024 year on year
Total Liabilities £1M £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 205, Cervantes House, 5-9 Headstone Road Harrow HA1 1PD England

Full company profile for SS AND MS HOLDINGS LTD (11533250), an active company based in Harrow, England. Incorporated 23 Aug 2018. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 30 Aug 2025
Due by 30 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£13.22k

Increased by £99.00 (+1%)

Net Assets

£337.01k

Increased by £134.26k (+66%)

Total Liabilities

£1.30M

Increased by £3.95k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

2 active
Status
Minal ShahDirectorBritishUnited Kingdom6023 Aug 2018Active
Sanjay Ramniklal ShahDirectorBritishEngland6223 Aug 2018Active

Shareholders

Shareholders (4)

Sanjay Ramniklal Shah
40.0%
Minal Shah
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sanjay Ramniklal Shah

British

Active
Notified 23 Aug 2018
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Minal Shah

British

Active
Notified 23 Aug 2018
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Aug 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Feb 2025Persons With Significant ControlChange to Mrs Minal Shah as a person with significant control on 22 Jan 2025
3 Feb 2025OfficersChange to director Mr Sanjay Ramniklal Shah on 22 Jan 2025
27 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

4 Feb 2025 Persons With Significant Control

Change to Mrs Minal Shah as a person with significant control on 22 Jan 2025

3 Feb 2025 Officers

Change to director Mr Sanjay Ramniklal Shah on 22 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

5 days ago on 27 May 2026

Confirmation statement made on 22 Aug 2025 with no updates

9 months ago on 22 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 23 May 2025

Change to Mrs Minal Shah as a person with significant control on 22 Jan 2025

1 years ago on 4 Feb 2025

Change to director Mr Sanjay Ramniklal Shah on 22 Jan 2025

1 years ago on 3 Feb 2025