Ukay Khoa Manufacturing Limited

Active02895885 Private limited company
Incorporated
8 February 1994 (32 years)
Industry
Butter and cheese production (10512)
Manufacture of other milk products (10519)
Directors
Sapna Prabhulal Jayantilal Shah
Khilan Sunilchandra Shah
Prabhulal Jayantilal Narshi Shah
Controlled by
Dilipkumar Raichand Shah
Accounts type
Total exemption full
Region
Greater London
Address
10 Hall Farm Close
Stanmore
Middlesex
HA7 4JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Shah, Sapna Prabhulal Jayantilal
Director · Appointed 11 October 2023
British
Born June 1975 (51)
Shah, Khilan Sunilchandra
Director · Appointed 11 October 2023
British
Born April 1979 (47)
Shah, Prabhulal Jayantilal Narshi, Mr.
Secretary · Appointed 6 June 2008
Kenyan
Shah, Prabhulal Jayantilal Narshi, Mr.
Director · Appointed 6 June 2007
Kenyan
Born November 1944
Director · Appointed 31 August 2003
British
Born December 1953 (72)
Shah, Sunilchandra Vaghji
Director · Appointed 8 February 1994
Kenyan
Born November 1950
Officer history (11 former)
11 October 2023
Appointed Shah, Sapna Prabhulal Jayantilal as Director
11 October 2023
Appointed Shah, Khilan Sunilchandra as Director
11 October 2023
Resigned Vajaria, Yogesh P, Dr as Director
13 June 2012
Resigned Shah, Kishorlal Velji as Director
6 June 2008
Appointed Shah, Prabhulal Jayantilal Narshi, Mr. as Secretary
6 June 2008
Resigned Shah, Dilip Raichand as Secretary
6 June 2007
Appointed Shah, Prabhulal Jayantilal Narshi, Mr. as Director
31 August 2003
Appointed Shah, Dilipkumar Raichand as Director
31 August 2003
Resigned Devani, Sharadchandra Devchand as Director
6 April 2000
Appointed Vajaria, Yogesh P, Dr as Director
27 August 1999
Appointed Shah, Dilip Raichand as Secretary
27 August 1999
Resigned Shah, Kishorlal Velji as Secretary
15 May 1999
Resigned Karia, Harish Maganlal as Director
1 April 1997
Appointed Shah, Kishorlal Velji as Secretary
1 April 1997
Appointed Karia, Harish Maganlal as Director
1 April 1997
Resigned Kantaria, Shalil as Secretary
1 April 1997
Resigned Kantaria, Shalil as Director
18 June 1994
Appointed Kantaria, Shalil as Secretary
18 June 1994
Resigned Devani, Sharadchandra Devchand as Secretary
5 March 1994
Appointed Shah, Kishorlal Velji as Director
5 March 1994
Appointed Kantaria, Shalil as Director
8 February 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
8 February 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
8 February 1994
Appointed Devani, Sharadchandra Devchand as Secretary
8 February 1994
Appointed Devani, Sharadchandra Devchand as Director
8 February 1994
Appointed Shah, Sunilchandra Vaghji as Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Has significant influence or control
British
Born December 1953 (72)

Financials

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

Net Assets
£571,792
Cash
£123,781
Employees
13
Debt Ratio
48%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £362,945 £180,589 £154,013 £398,560 £381,218 £571,792
Balance sheet detail
202520242023202220212020
Fixed Assets£668,109£683,696£718,849£330,070£370,294£386,798
Current Assets£425,431£260,950£194,269£189,403£233,287£325,342
Debtors£208,993£165,337£94,445£119,943£150,183£193,073
Cash£123,781£44,650£17,531£16,552£26,926£53,264
Creditors (< 1 year)£459,621£472,192£398,008£262,910£288,045£320,631
Creditors (> 1 year)£18,427£47,536£72,850£102,550£134,947£28,564
Net Current Assets(£34,190)(£211,242)(£203,739)(£73,507)(£54,758)£4,711
Net Assets£571,792£381,218£398,560£154,013£180,589£362,945
Shareholder Funds£571,792£381,218£398,560£154,013£180,589£362,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates5 October 2026
11 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates5 October 2025
28 March 2025Total exemption full accounts31 March 2024
10 March 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?