Website & contact details
- Group website
- The site of this company’s group or brand.
Shana Foods Limited
- Incorporated
- 25 January 1995 (31 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Radha Nagrecha GagnejaDavendra Parbat Khimani
- Owned by
- Narvee Brands Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Rubicon HouseUnit 5Second WayWembleyHA9 0YJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gagneja, Radha Nagrecha
Director · Appointed 1 November 2017
British
Born May 1982 (44)
Director · Appointed 1 November 2017
British
Born October 1952 (74)
Khimani, Davendra Parbat
Director · Appointed 19 September 2011
British
Born August 1972 (54)
Nagrecha, Neel
Director · Appointed 19 September 2011
British
Born October 1980 (46)
Nagrecha, Neel Naresh
Secretary · Appointed 23 April 2010
Officer history (11 former)
12 March 2019
Resigned Dattani, Anjalee as Director
1 November 2017
1 November 2017
Appointed Gagneja, Radha Nagrecha as Director
31 March 2013
27 December 2011
Appointed Dattani, Anjalee as Director
19 September 2011
Appointed Nagrecha, Neel as Director
19 September 2011
19 September 2011
Appointed Khimani, Davendra Parbat as Director
23 April 2010
Resigned Shah, Jayesh as Director
23 April 2010
Appointed Nagrecha, Neel Naresh as Secretary
23 April 2010
Resigned Vekaria, Vishram Manji as Secretary
23 April 2010
Resigned Vekaria, Vishram Manji as Director
15 July 2004
Appointed Shah, Jayesh as Director
7 February 2001
Resigned Shah, Divyesh Mohanlal as Secretary
7 February 2001
Resigned Shah, Divyesh Mohanlal as Director
1 February 2001
Appointed Vekaria, Vishram Manji as Secretary
2 November 1995
1 June 1995
Appointed Vekaria, Vishram Manji as Director
25 January 1995
25 January 1995
25 January 1995
25 January 1995
25 January 1995
25 January 1995
Appointed Shah, Divyesh Mohanlal as Secretary
25 January 1995
25 January 1995
Appointed Shah, Divyesh Mohanlal as Director
25 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Narvee Brands Ltd
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 148206
Former controllers (3)
5 April 2023
Ceased Veena Nagrecha — Owns 25–50% of shares
5 April 2023
Ceased Nareshchandra Gordhandas Nagrecha — Owns 25–50% of shares
25 January 2017
Ceased Davendra Khimani — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 14
- no change
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £135,824 | £108,353 | £93,613 | |
| Current Assets | £2,102,417 | £3,188,410 | £2,343,111 | |
| Debtors | £1,189,812 | £1,219,072 | £765,049 | |
| Cash | £274,846 | £967,070 | £363,697 | |
| Creditors (< 1 year) | £539,579 | £1,362,161 | £819,275 | |
| Creditors (> 1 year) | £0 | £402,788 | £426,965 | |
| Net Current Assets | £1,562,838 | £1,826,249 | £1,523,836 | |
| Net Assets | £1,678,330 | £1,517,175 | £1,179,194 | |
| Shareholder Funds | £1,678,330 | £1,517,175 | £1,179,194 | |
| Turnover | £7,062,541 | |||
| Cost of Sales | £4,665,483 | |||
| Gross Profit | £2,397,058 | £2,860,327 | ||
| Admin Expenses | £1,400,090 | £1,232,364 | ||
| Staff Costs | £697,815 | £728,950 | ||
| Operating Profit | £198,960 | £902,046 | ||
| Profit Before Tax | £199,265 | £901,947 | ||
| Tax | £38,110 | £163,966 | ||
| Profit for Period | £161,155 | £737,981 | £71,960 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with updates | 25 January 2025 | ||
| 4 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 31 January 2024 | Confirmation statement with no updates | 25 January 2024 | ||
| 27 September 2023 | Total exemption full accounts | 31 December 2022 |
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