Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Shani Limited
- Incorporated
- 31 December 1955 (70 years)
- Industry
- Manufacture of other women's outerwear (14132)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 December 2000
British
Director · Appointed 26 June 1997
British
Born May 1962 (64)
Officer history (19 former)
13 February 2020
11 June 2018
31 March 2017
Resigned Yates, Simon Nicholas as Director
31 December 2011
Resigned Lewis, Gary Leonard as Director
16 February 2009
24 September 2008
21 September 2007
17 September 2006
Resigned Everall, Amanda Jane as Director
26 March 2004
Appointed Everall, Amanda Jane as Director
26 March 2004
Appointed Lewis, Gary Leonard as Director
16 December 2003
Resigned Berry, Eva as Director
12 December 2000
12 December 2000
12 December 2000
13 January 2000
13 January 2000
1 September 1999
13 August 1999
Resigned Smith, Danny as Director
25 June 1999
22 June 1999
10 March 1998
Appointed Smith, Danny as Director
10 March 1998
Appointed Berry, Eva as Director
10 March 1998
10 March 1998
28 February 1998
Resigned Wall, Keith Alexander as Director
26 June 1997
8 May 1997
15 September 1995
Appointed Yates, Simon Nicholas as Director
28 April 1995
28 April 1995
28 April 1995
10 February 1995
Resigned Halperin, Alan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00490704
Group structure 6 companies
Ownership group derived from the Companies House PSC register
4 Seasons (Shani) Limited Owns 75–100% of shares (as a trust)
Freez Limited Owns 75–100% of shares (as a firm)
Grace and Oliver Limited Owns 75–100% of shares
Rossetti (Shani) Limited Owns 75–100% of shares (as a firm)
Shani Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £270,374
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £37,116 | £52,119 | £2,057 |
| Current Assets | £1,819,556 | £1,854,099 | £2,073,178 |
| Debtors | £1,303,922 | £929,207 | £1,352,961 |
| Cash | £270,374 | £288,631 | |
| Creditors (< 1 year) | £1,734,097 | £2,002,734 | £2,356,820 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £85,459 | (£148,635) | (£283,642) |
| Net Assets | (£281,585) | ||
| Shareholder Funds | £122,575 | (£96,516) | (£281,585) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 30 July 2024 | Total exemption full accounts | 31 December 2023 |
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