K & M Rashid Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Redley, Sarah · Director appointed 2025-11-19
• Rashid, Margaret Maria · Secretary appointed 1991-03-22
• Rashid, Karim Badrudin · Director appointed 1991-03-22
• Lufmer Limited · Corporate Nominee Director appointed 1991-03-14 resigned 1991-03-22
• Semken Limited · Corporate Nominee Secretary appointed 1991-03-14 resigned 1991-03-22

People with significant control (3)

• Mrs Margaret Rashid Ceased 2025-11-19
  Individual Psc · British · resident in England · born 11/1955 · notified 2021-08-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Karim Badrudin Rashid Ceased 2025-11-19
  Individual Psc · British · resident in England · born 8/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Sarah Redley Active
  Individual Psc · British · resident in United Kingdom · born 3/1983 · notified 2025-11-19
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 025916080010
  Held by Hsbc Bank PLC
  Created 2017-01-11
  A mortgage over a life policy.
• A registered charge Outstanding 025916080009
  Held by Hsbc Bank PLC
  Created 2014-12-08
  A mortgage over a life policy.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2012-01-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-12-30
  Blue star garage frilford road frilford t/no. ON55901 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-24 · satisfied 2012-04-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Shell UK Limited
  Created 2002-10-01 · satisfied 2005-03-17
  Blue star garage frilford road frilford oxfordshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-01-28 · satisfied 2012-04-12
  Blue star garage (also known as frilford service station) frilford road frilford oxfordshire. T/n 0N55901.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1998-07-01 · satisfied 2001-08-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bp Oil UK Limited, Mobil Oil Company Limited(As Guarantors)
  Created 1997-09-24 · satisfied 2005-03-17
  Property k/a blue star garage frilford road frilford oxfordshire and all fixtures and fittings on or about the property (not being personal chattels within the meaning of the bills of sales acts).
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-07-19 · satisfied 1999-12-07
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-26 Memorandum and articles (paper) MA Incorporation
• 2025-11-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-24 Cessation of a person with significant control PSC07 PSC
• 2025-11-24 Cessation of a person with significant control PSC07 PSC
• 2025-11-24 Capital name of class of shares (paper) SH08 Capital
• 2025-11-21 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-11-21 Capital allotment shares SH01 Capital
• 2025-11-21 Appointment of director AP01 Officers
• 2025-11-21 Notification of a person with significant control PSC01 PSC
• 2025-09-22 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.