BALTIC GROUP ENTERPRISES LTD
Company details
- Registered name
- BALTIC GROUP ENTERPRISES LTD
- Company number
- 14981858
- Registered office
- BALTIC XPRESS UNIT 2, 10-14 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND · 37 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 July 2023
- Status
- Active
- Age
- 3 years
- Previous names
- BALTIC GROUP ENTEPRISES LTD (to 06 Jul 2023)
- Nature of business (SIC)
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/10/2025 | Person with significant control ceased | Mr Sam Yahya Taher Nahshall | — |
| 17/10/2025 | Person with significant control added | — | Mr Jafarali Gorji |
| 13/08/2023 | Person with significant control ceased | Mr Taher Yahya Taher Nahshall | — |
| 15/07/2023 | Person with significant control ceased | Mr Abdul Razzaq Khan Mohammed | — |
| 06/07/2023 | Registered name changed | BALTIC GROUP ENTEPRISES LTD | BALTIC GROUP ENTERPRISES LTD |
| 05/07/2023 | Person with significant control added | — | Mr Taher Yahya Taher Nahshall |
| 05/07/2023 | Person with significant control added | — | Mr Sam Yahya Taher Nahshall |
| 05/07/2023 | Person with significant control added | — | Mr Abdul Razzaq Khan Mohammed |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 79.3% | 3 |
| Net assets | -21 | -32 |
| Employees (avg) | 4 | — |
Documents for BALTIC GROUP ENTERPRISES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BALTIC GROUP ENTERPRISES LTD (14981858)
BALTIC GROUP ENTERPRISES LTD is a private limited company incorporated on 5 July 2023 and registered in the United Kingdom under company number 14981858. Its registered office is at BALTIC XPRESS UNIT 2, 10-14 JAMAICA STREET, LIVERPOOL, L1 0AF, ENGLAND. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Abdul Razzaq Khan Mohammed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Retail sale in non-specialised stores with food, beverages or tobacco predominating across UK registers
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