Sheargold Limited

Active02643414 Private limited company
Incorporated
5 September 1991 (35 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Hemal Nitinkumar Mehta
Amar Anil Shah
Owned by
Nitinkumar Vanechand Mehta
Jyotsna Nitin Mehta
Hemal Nitinkumar Mehta
Accounts type
Small
Region
Greater London
Address
Unit 1 Imperial Park
Stonefield Way
Ruislip
HA4 0JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Mehta, Hemal Nitinkumar
Director · Appointed 1 July 2014
British
Born August 1986 (40)
Director · Appointed 2 January 2014
British
Born December 1981 (44)
Shah, Amar Anil
Director · Appointed 10 November 2006
British
Born January 1980 (46)
Mehta, Jyotsna Nitin
Director · Appointed 21 July 2006
British
Born December 1956 (69)
Mehta, Jyotsna Nitin
Secretary · Appointed 6 September 1993
British
Mehta, Nitinkumar Vanechand
Director · Appointed 31 October 1991
British
Born December 1953 (72)
Officer history (5 former)
1 July 2014
Appointed Mehta, Hemal Nitinkumar as Director
2 January 2014
Appointed Mehta, Sapna Nitinkumar as Director
10 November 2006
Appointed Shah, Amar Anil as Director
21 July 2006
Appointed Mehta, Jyotsna Nitin as Director
17 August 2001
Resigned Patel, Narendra Vaghjibhai as Director
6 September 1993
Appointed Mehta, Jyotsna Nitin as Secretary
6 September 1993
Resigned Mehta, Harshad Kummar as Secretary
9 August 1993
Appointed Patel, Narendra Vaghjibhai as Director
18 January 1993
Resigned Shah, Rajnichandra Jeychand as Director
31 October 1991
Appointed Shah, Rajnichandra Jeychand as Director
31 October 1991
Appointed Mehta, Harshad Kummar as Secretary
31 October 1991
Appointed Mehta, Nitinkumar Vanechand as Director
31 October 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
31 October 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
5 September 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
5 September 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Nitinkumar Vanechand Mehta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Jyotsna Nitin Mehta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Hemal Nitinkumar Mehta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£9,495,408
Cash
£5,709,177
Employees
19
Debt Ratio
14%
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £9,395,596 £9,269,436 £9,213,696 £9,495,408
Balance sheet detail
20252024202320222021
Fixed Assets£2,779,767£2,781,095£2,827,224£2,890,335£2,955,569
Current Assets£8,240,469£8,546,846£8,274,695£8,610,112£7,507,688
Debtors£1,431,515£1,690,031£1,957,024£2,174,729£1,809,814
Cash£5,709,177£5,854,489£5,532,827£5,645,510£5,208,536
Creditors (< 1 year)£1,383,216£1,976,025£1,691,631£1,992,678£1,529,433
Net Current Assets£6,857,253£6,570,821£6,583,064£6,617,434£5,978,255
Net Assets£9,495,408£9,213,696£9,269,436£9,395,596
Shareholder Funds£9,495,408£9,213,696£9,269,436£9,395,596£8,933,824

Turnover£8,978,694£8,540,509£6,083,249
Cost of Sales£7,109,051£6,341,400£4,941,542
Gross Profit£1,869,643£2,199,109£1,141,707
Admin Expenses£1,437,718£1,364,503£1,005,220
Operating Profit£469,425£926,700£196,990
Profit Before Tax£570,490£934,162£195,291
Tax£166,650£325,796£44,643
Profit for Period£403,840£608,366£150,648

Filings 125

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates5 September 2026
8 September 2026Registration of a charge
4 September 2026Satisfaction of a charge in full
21 January 2026Accounts for a small company30 September 2025
5 September 2025Confirmation statement with no updates5 September 2025
Show all 125 filings

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