Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 27 July 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Besan Brands Limited
- Incorporated
- 13 October 1993 (33 years)
- Previously known as
- Virani UK Limited (until 30 May 2018)
- Industry
- Manufacture of other food products n.e.c. (10890) Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 10/14Stewarts RoadFinedon Road Industrial EstateWellingboroughNN8 4RJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Chhag, Abhishek Prafulkumar, Mr.
Secretary · Appointed 23 October 2024
British
Born May 1963 (63)
Director · Appointed 17 May 2018
British
Born July 1971 (55)
Director
British
Born May 1946 (80)
Officer history (8 former)
23 October 2024
Resigned Ward, Laura-Jane as Secretary
23 October 2024
Appointed Chhag, Abhishek Prafulkumar, Mr. as Secretary
5 December 2023
Resigned Shah, Naresh as Secretary
5 December 2023
Appointed Ward, Laura-Jane as Secretary
31 July 2023
Resigned Ward, Laura as Secretary
31 July 2023
Appointed Shah, Naresh as Secretary
18 July 2022
Appointed Ward, Laura as Secretary
17 May 2018
17 May 2018
11 May 2018
11 May 2018
9 December 1993
9 December 1993
18 October 1993
Resigned Morrow, Claire Lucy as Director
18 October 1993
13 October 1993
Appointed Morrow, Claire Lucy as Director
13 October 1993
13 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03748123
Former controllers (2)
29 October 2024
Ceased Nareshbabu Devshi Shah — Owns 50–75% of shares
28 March 2018
Ceased Samat Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 27 July 2025 · total exemption full accounts
- Cash
- £137,355
- Employees
- 1
- Current Ratio
- 9.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £89,259 | £57,826 | £60,000 | |
| Current Assets | £240,134 | £197,621 | £570,735 | £220,839 | £77,262 | |
| Debtors | £102,746 | £135,491 | £163,282 | £70,392 | £25,197 | |
| Cash | £137,355 | £62,097 | £406,978 | £149,972 | £52,065 | |
| Creditors (< 1 year) | £25,782 | £21,217 | £96,647 | £457,735 | £118,217 | £14,368 |
| Net Current Assets | £214,352 | £176,404 | £113,000 | £102,622 | £62,894 | |
| Shareholder Funds | £214,353 | £176,405 | £202,259 | £160,448 | £122,894 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 27 July 2026 | Total exemption full accounts | 27 July 2025 | ||
| 17 March 2026 | Satisfaction of a charge in full | |||
| 27 October 2025 | Director's details changed |
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