Shiraz UK Limited

Active03497033 Private limited company
Incorporated
22 January 1998 (28 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Niels Erik Barnow
Owned by
Niels Erik Barnow
Shamsi Farhoodi Barnow
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barnow, Niels Erik
Director · Appointed 26 March 2013
Danish
Born May 1955 (71)
Director · Appointed 22 January 1998
Iranian
Born May 1952 (74)
Officer history (3 former)
31 July 2025
Resigned R.V.P.A Services Limited as Corporate Secretary
26 March 2013
Appointed Barnow, Niels Erik as Director
22 January 1998
Appointed Farhoodi Barnow, Shamsi as Director
22 January 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 January 1998
Appointed R.V.P.A Services Limited as Corporate Secretary

Ownership 2 active

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

Niels Erik Barnow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Iranian
Born May 1952 (74)

Financials

Net Assets
(£2,824)
Cash
£13,366
Debt Ratio
102%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £513 £11,928 £20,818 £4,226 (£11,320) (£2,824)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£171£342£0£237
Current Assets£117,740£97,479£98,879£121,820£99,412£99,120
Debtors£4,800£6,868£1,446£20,700£1,637£7,135
Cash£13,366£42£2,437£85
Creditors (< 1 year)£111,664£98,092£82,139£85,873£71,464£98,844
Creditors (> 1 year)£8,900£10,878£12,856£15,129£16,020
Net Current Assets£6,076(£613)£16,740£35,947£27,948£276
Net Assets(£2,824)(£11,320)£4,226£20,818£11,928£513
Shareholder Funds(£2,824)(£11,320)£4,226£20,818£11,928£513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
5 February 2026Change of details for a person with significant control
4 February 2026Director's details changed
4 February 2026Confirmation statement with no updates22 January 2026
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, 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?