Shasonic Galleria Limited

Active01691192 Private limited company
Incorporated
14 January 1983 (43 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Other letting and operating of own or leased real estate (68209)
Owned by
Narendra Dalsukhbhai Shah
Accounts type
Total exemption full
Address
Linksway House
38 Linksway
Northwood
HA6 2XB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2001
British
Born October 1954 (72)
Officer history (9 former)
27 March 2013
27 March 2013
19 August 2010
Resigned Shah, Ramesh Dalsukhbhai as Director
19 August 2010
2 April 2001
Appointed Crichton, Ben Stuart as Director
2 April 2001
Appointed Shah, Ramesh Dalsukhbhai as Director
2 April 2001
Resigned Crichton, Ben Stuart as Director
2 April 2001
Appointed Narayanasamy, Prabagar Palaniappan as Secretary
2 April 2001
Appointed Shah, Narendra Dalsukhbhai as Director
2 April 2001
Resigned Howard, Joanna as Secretary
2 April 2001
Resigned Shanklin, James Llewellyn as Director
15 March 1994
Resigned Drake, Edward Ewan Hall as Director
1 July 1993
Appointed Howard, Joanna as Secretary
17 May 1993
Resigned Cooper, Jonathan Peter as Secretary
17 May 1993
Resigned Cooper, Jonathan Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1954 (72)

Holdings 1

Companies where Shasonic Galleria Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£796,533
Cash
£123,730
Employees
3
Debt Ratio
68%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £639,811 £746,227 £804,890 £760,027 £784,115 £796,533
Balance sheet detail
202520242023202220212020
Fixed Assets£1,594,124£1,539,383£774,960£776,564£670,025£669,425
Current Assets£924,735£1,003,918£1,118,394£1,819,287£1,954,140£635,902
Debtors£469,761£428,420£356,030£377,153£783,331£248,908
Cash£123,730£72,515£218,770£1,186,551£979,062£258,612
Creditors (< 1 year)£1,722,326£1,759,186£1,133,327£1,790,961£1,877,938
Net Current Assets(£797,591)(£755,268)(£14,933)£28,326£76,202(£29,614)
Net Assets£796,533£784,115£760,027£804,890£746,227£639,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates20 March 2026
9 March 2026Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates20 March 2025
27 December 2024Total exemption full accounts31 March 2024
26 September 2024Registered office address changed
Show all recent filings

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