Waris Enterprises Limited

Active02843021 Private limited company
Incorporated
6 August 1993 (33 years)
Industry
Licensed restaurants (56101)
Directors
Imran Mohammod Monaf
Suheb Ahmed
Luma Khanom
Owned by
Imran Mohammod Monaf
Luma Khanom
Accounts type
Total exemption full
Region
Greater London
Address
17 Plumbers Row
Unit D
Upper Ground Floor
London
E1 1EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Monaf, Imran Mohammod
Director · Appointed 1 January 2023
British
Born October 1981 (45)
Ahmed, Suheb
Director · Appointed 1 September 2021
British
Born March 1984 (42)
Khanom, Luma
Director · Appointed 1 September 2021
British
Born April 1990 (36)
Monaf, Amaan
Director · Appointed 12 March 2020
British
Born July 2002 (24)
Monaf, Roukshana
Secretary · Appointed 1 March 1994
British
Officer history (10 former)
1 January 2023
Appointed Monaf, Imran Mohammod as Director
1 January 2023
Resigned Monaf, Roukshana as Director
1 September 2021
Appointed Ahmed, Suheb as Director
1 September 2021
Appointed Khanom, Luma as Director
1 September 2021
Resigned Monaf, Nowsheen Nadira as Director
12 March 2020
Resigned Monaf, Roman Mohammed as Director
12 March 2020
Appointed Monaf, Amaan as Director
12 March 2020
Appointed Monaf, Nowsheen Nadira as Director
12 March 2020
Appointed Monaf, Roukshana as Director
25 July 2019
Resigned Monaf, Imran Mohammed as Director
25 July 2019
Appointed Monaf, Roman Mohammed as Director
1 August 2018
Resigned Jaigirdar, Jubair Ahmed as Director
1 August 2018
Appointed Monaf, Imran Mohammed as Director
26 January 2017
Resigned Monaf, Mohammod Abdul as Director
26 January 2017
Appointed Jaigirdar, Jubair Ahmed as Director
2 March 1994
Appointed Monaf, Mohammod Abdul as Director
2 March 1994
Resigned Rahman, Azizur as Director
1 March 1994
Appointed Monaf, Roukshana as Secretary
1 March 1994
Resigned Monaf, Mohammod Abdul as Secretary
24 August 1993
Appointed Monaf, Mohammod Abdul as Secretary
24 August 1993
Appointed Rahman, Azizur as Director
24 August 1993
Resigned O'Keefe, Sara Jane as Nominee Secretary
24 August 1993
Resigned Hurst, Mary Therese Ita as Nominee Director
6 August 1993
Appointed O'Keefe, Sara Jane as Nominee Secretary
6 August 1993
Appointed Hurst, Mary Therese Ita as Nominee Director

Ownership 4 active

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

Imran Mohammod Monaf
Individual · Notified 1 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Suheb Ahmed
Individual · Notified 1 September 2021
Right to appoint and remove directors
British
Born March 1984 (42)
Luma Khanom
Individual · Notified 1 September 2021
Owns 25–50% of shares
British
Born April 1990 (36)
Roukshana Monaf
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1964 (62)
Former controllers (2)
1 April 2026
Ceased Amaan Monaf — Right to appoint and remove directors
1 September 2021
Ceased Mohammod Abdul Monaf — Owns 25–50% of shares

Financials

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

Net Assets
£193,253
Cash
£16,258
Employees
8
Debt Ratio
25%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £140,907 £129,044 £144,461 £158,031 £156,889 £184,825 £193,253
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,625£176,771£189,605£215,263£153,024£157,965£167,087
Current Assets£95,271£75,805£42,411£22,238£113,625£77,323£25,078
Debtors£75,518£59,517£25,387£11,497£65,884£2,619£10,345
Cash£16,258£13,693£13,119£6,991£43,881£70,704£8,733
Creditors (< 1 year)£54,669£48,196£45,987£29,837£68,099£52,778£47,987
Creditors (> 1 year)£4,998£14,579£24,164£44,657£49,113£50,000
Net Current Assets£40,602£27,609(£3,576)(£7,599)£45,526£24,545(£22,909)
Net Assets£193,253£184,825£156,889£158,031£144,461£129,044£140,907
Shareholder Funds£193,253£184,825£156,889£158,031£144,461£129,044£140,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates14 July 2026
2 February 2026Total exemption full accounts31 August 2025
14 November 2025Director's details changed
14 November 2025Change of details for a person with significant control
16 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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