Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Shilun's Limited
- Incorporated
- 4 August 1989 (37 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Ritesh Maganlal ShahHarsha Ritesh Shah
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 98 Leavesden RoadWatfordWD24 5EH
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1962 (64)
Shah, Harsha Ritesh
Secretary · Appointed 29 December 1997
British
Director · Appointed 2 March 1996
Also at Electra Properties Ltd · more companies
British
Born July 1958 (68)
Officer history (8 former)
1 March 2026
Resigned Shah, Milan Ritesh, Dr as Director
1 March 2026
Resigned Shah, Bhavik Ritesh as Director
13 January 2021
Appointed Shah, Milan Ritesh, Dr as Director
13 January 2021
Appointed Shah, Bhavik Ritesh as Director
10 June 2020
16 January 2001
Resigned Shah, Ashvin Kumar as Director
15 November 2000
Appointed Shah, Ashvin Kumar as Director
29 December 1997
Appointed Shah, Harsha Ritesh as Secretary
29 December 1997
Resigned Shah, Ritesh Maganlal as Secretary
29 December 1997
Resigned Shah, Divyesh Maganlal as Director
2 March 1996
2 March 1996
Appointed Shah, Ritesh Maganlal as Secretary
2 March 1996
Resigned Shah, Kantaben Maganlal as Secretary
31 December 1994
Appointed Shah, Kantaben Maganlal as Secretary
31 December 1994
Resigned Shah, Ritesh Maganlal as Secretary
31 December 1994
Resigned Shah, Ritesh Maganlal as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ritesh Maganlal Shah
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (3)
1 March 2026
Ceased Atlas 1 Holdings Ltd — Owns 75–100% of shares
11 February 2026
11 February 2026
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £965,500
- Cash
- £15,362
- Employees
- 7
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,039,954 | £1,175,711 | £1,176,135 | £1,175,336 | £1,176,336 | £1,177,823 |
| Current Assets | £51,821 | £391,006 | £362,994 | £481,515 | £476,408 | £412,188 |
| Debtors | £8,337 | £151,514 | £128,863 | £140,112 | £162,257 | £165,869 |
| Cash | £15,362 | £173,238 | £167,685 | £274,957 | £263,489 | £180,657 |
| Creditors (< 1 year) | £223,728 | £232,226 | £278,315 | £238,466 | £201,372 | |
| Creditors (> 1 year) | £112,653 | £119,467 | £117,008 | £137,212 | £304,226 | |
| Net Current Assets | (£72,168) | £167,278 | £130,768 | £203,200 | £237,942 | £210,816 |
| Net Assets | £965,500 | £1,229,167 | £1,186,344 | £1,260,588 | £1,275,936 | £1,083,186 |
| Shareholder Funds | £1,229,167 | £1,186,344 | £1,260,588 | £1,275,936 | £1,083,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Notification of a person with significant control | |||
| 16 September 2026 | Confirmation statement with updates | 16 September 2026 | ||
| 19 June 2026 | Amended total exemption full accounts | 28 February 2025 |
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