Bombay Halwa Limited

Active01093486 Private limited company

Incorporated: 31 January 1973 (53 years)
Industry: Other processing and preserving of fruit and vegetables (10390)
Manufacture of other milk products (10519)
Manufacture of prepared meals and dishes (10850)
Directors: Natania Noon Radley
Nizar Challawala
Zeenat Arun Harnal
all 4 directors
Owned by: Manraj Sekhon
Zarmin Noon Sekhon
Accounts type: Full
Region: Greater London
Address: C/o Mehta & Tengra
Chartered Accountants
9 Berners Place
London
W1T 3AD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 November 2026
Last conf. stmt: 28 October 2025

Charges

Total: 10
Outstanding: 8
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Merchant, Burzin Rumy

Secretary · Appointed 1 January 2024

Radley, Natania Noon

Director · Appointed 30 September 2015

British

Born March 1986 (40)

Challawala, Nizar

Director · Appointed 27 January 2010

Also at Noon Air Kitchen Ltd. · more companies

British

Born November 1965

Harnal, Zeenat Arun

Director · Appointed 20 October 2009

Also at Noon Air Kitchen Ltd., Noon (Restaurants) Limited, Bombay Foods Limited · more companies

British

Born September 1961 (65)

Kanchwala, Shabbir Taherali

Director · Appointed 6 November 1992

Also at Noon Air Kitchen Ltd., Goldmedal Foods Ltd, Bombay Foods Limited

British

Born November 1948

Officer history (13 former)

1 January 2024

Appointed Merchant, Burzin Rumy as Secretary

31 December 2023

Resigned Prism Cosec Limited as Corporate Secretary

30 October 2018

Appointed Prism Cosec Limited as Corporate Secretary

30 October 2018

Resigned Slc Corporate Services Limited as Corporate Secretary

27 October 2015

Resigned Noon, Gulam Kaderbhoy, Lord as Director

30 September 2015

Appointed Radley, Natania Noon as Director

5 April 2012

Resigned Sekhon, Zarmin Noon as Director

27 January 2010

Resigned Bandukwala, Naeem as Director

27 January 2010

Appointed Challawala, Nizar as Director

20 October 2009

Appointed Harnal, Zeenat Arun as Director

27 November 2006

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

27 November 2006

Appointed Slc Corporate Services Limited as Corporate Secretary

1 December 2005

Appointed Bandukwala, Naeem as Director

4 October 2002

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

4 October 2002

Resigned Sekhon, Zarmin Noon as Secretary

1 May 2002

Resigned Suterwalla, Hatim Taherally as Secretary

1 May 2002

Appointed Sekhon, Zarmin Noon as Director

1 May 2002

Appointed Sekhon, Zarmin Noon as Secretary

1 May 2002

Resigned Suterwalla, Fakhruddin Taherally as Director

1 May 2002

Resigned Suterwalla, Hatim Taherally as Director

1 May 2002

Resigned Suterwalla, Iqbal Taherally as Director

1 May 2002

Resigned Suterwalla, Mansoor Taherally as Director

1 May 2002

Resigned Suterwalla, Siraj Taherally as Director

6 November 1992

Appointed Kanchwala, Shabbir Taherali as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Manraj Sekhon

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

Has significant influence or control (as a trust)

Singaporean

Born November 1969

Zarmin Noon Sekhon

Individual · Notified 6 April 2016

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

Has significant influence or control (as a trust)

British

Born January 1969 (57)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £16,129,511
Cash: £5,369,252
Turnover: £26,748,322
Profit Before Tax: £3,361,058
Employees: 207

Debt Ratio: 27%
Current Ratio: 2.3x
Profit Margin: 13%
Return on Equity: 15%

Trend

Turnover

Balance sheet detail

	2024	2023	2021	2020
Fixed Assets	£11,293,340	£11,434,866	£11,806,695	£11,841,362
Current Assets	£10,710,795	£6,296,147	£5,629,987	£4,036,866
Debtors			£3,226,032	£1,586,876
Cash	£5,369,252	£2,681,607	£1,532,656	£1,812,601
Creditors (< 1 year)	£4,589,769	£2,795,513	£3,269,712	£2,178,674
Creditors (> 1 year)			£2,386,959	£2,417,195
Net Current Assets	£6,121,026	£3,500,634	£2,360,275	£1,858,192
Net Assets	£16,129,511	£13,733,105	£10,565,633	£10,445,769
Shareholder Funds	£16,129,511	£13,733,105	£10,565,633	£10,445,769

Turnover	£26,748,322	£21,878,462	£16,239,113	£13,701,316
Cost of Sales	£16,271,694	£13,533,438	£9,891,719	£7,751,596
Gross Profit	£10,476,628	£8,345,024	£6,347,394	£5,949,720
Admin Expenses	£7,249,698	£7,408,258	£5,661,806	£5,400,132
Staff Costs	£6,819,149	£6,100,217	£4,982,014	£4,221,423
Operating Profit			£685,588	£549,588
Profit Before Tax	£3,361,058	£982,231	£638,052	£488,465
Tax	£902,153	£155,908	£377,788	£61,591
Profit for Period	£2,458,905	£826,323	£260,264	£426,874

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 February 2026	Full accounts	31 December 2024
28 October 2025	Confirmation statement with updates	28 October 2025
29 October 2024	Confirmation statement with updates	28 October 2024
30 September 2024	Full accounts	31 December 2023
5 July 2024	Confirmation statement with no updates	15 May 2024