Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Shallan (UK) Limited
- Incorporated
- 18 June 1985 (41 years)
- Industry
- Financial management (70221)
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor Regina House124 Finchley RoadLondonNW3 5HT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mukherjee, Ujjal
Secretary · Appointed 15 August 2022
Director · Appointed 27 May 2021
British
Born November 1991
Director · Appointed 9 February 2015
British
Born July 1989 (37)
Director · Appointed 12 October 2005
British
Born November 1959
Director · Appointed 1 November 1998
Kenyan
Born November 1955
Officer history (4 former)
15 August 2022
Appointed Mukherjee, Ujjal as Secretary
15 August 2022
27 May 2021
9 February 2015
31 January 2015
12 October 2005
18 July 2000
1 November 1998
30 May 1996
30 May 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 May 2019
Ceased Trevor George Robinson — Has significant influence or control
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Shallan (UK) Limited This company
Cirrostratus Holdings Ltd Owns 75–100% of shares
SP Hotels Investments Ltd Owns 75–100% of shares
Stefan UK Midco Limited Owns 75–100% of shares
Cirrus Assets Investments Limited Owns 75–100% of shares
Canenergy Limited Owns 75–100% of shares
H Gate Property Limited Owns 75–100% of shares
Halin Investments Limited Owns 75–100% of shares
Anverrose Limited Owns 75–100% of shares
Java Hotels LLP Holds 25–50% of voting rights
Primedeck (U.K) Limited Owns 75–100% of shares
Primedeck Limited Owns 75–100% of shares
Heronston Investments Limited Owns 75–100% of shares
Alpencliff Limited Owns 75–100% of shares
Samoyed Investment Limited Owns 75–100% of shares
Integra (UK) Investment Holdings Limited Owns 75–100% of shares
Milehouse Foods Limited Owns 75–100% of shares
Integra Investments and Securities Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £12,578,650
- Cash
- £2,296,130
- Profit
- £517,693
- Debt Ratio
- 8%
- Current Ratio
- 9.2x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,585,420 | £4,567,312 | £4,630,347 | £4,577,218 | £4,476,193 |
| Current Assets | £9,042,547 | £7,625,043 | £6,742,726 | £6,595,251 | £6,803,803 |
| Debtors | £4,772,505 | £3,994,849 | £2,538,231 | £4,226,802 | £4,249,801 |
| Cash | £2,296,130 | £3,630,194 | £3,977,272 | £2,163,685 | £2,554,002 |
| Creditors (< 1 year) | £980,141 | £437,690 | £256,807 | £162,110 | £241,805 |
| Net Current Assets | £8,062,406 | £6,433,141 | £6,561,998 | ||
| Net Assets | £12,578,650 | £11,038,191 | |||
| Shareholder Funds | £12,578,650 | £11,754,665 | £11,116,266 | £11,010,359 | £11,038,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 23 April 2025 | Amended full accounts | 31 December 2023 | ||
| 20 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 19 December 2024 | Full accounts | 31 December 2023 |
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