Shahanaz Limited

Active03599399 Private limited company
Incorporated
16 July 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Hobib Ullah
Owned by
Piera Begum
Hobib Ullah
Accounts type
Total exemption full
Region
South East
Address
Aruna House
2 Kings Road
Haslemere
GU27 2QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ullah, Hobib
Director · Appointed 18 July 1998
British
Born June 1954 (72)
Begum, Piera
Secretary · Appointed 18 July 1998
British
Officer history (2 former)
18 July 1998
Appointed Ullah, Hobib as Director
18 July 1998
Appointed Begum, Piera as Secretary
18 July 1998
Resigned Wayne, Harold as Nominee Secretary
18 July 1998
Resigned Wayne, Yvonne as Nominee Director
16 July 1998
Appointed Wayne, Harold as Nominee Secretary
16 July 1998
Appointed Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Piera Begum
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Hobib Ullah
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£350,004
Cash
£30,465
Employees
8
Debt Ratio
11%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £104,779 £191,769 £280,996 £344,927 £351,683 £355,524 £350,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300,434£292,641£293,549£294,490£296,405£239,122£240,645
Current Assets£93,089£110,117£214,756£236,338£211,891£141,529£80,827
Debtors£59,524£10,996£12,873£10,750£10,750£12,776£11,616
Cash£30,465£96,011£198,683£222,508£198,021£125,553£64,461
Creditors (< 1 year)£40,885£46,548£155,709£184,809£225,621£186,941£216,553
Net Current Assets£52,204£63,569£59,047£51,529(£13,730)(£45,412)(£135,726)
Net Assets£350,004£355,524£351,683£344,927£280,996£191,769£104,779
Shareholder Funds£350,004£355,524£351,683£344,927£280,996£191,769£104,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates17 July 2026
25 June 2026Total exemption full accounts30 September 2025
1 August 2025Confirmation statement with no updates17 July 2025
30 June 2025Total exemption full accounts30 September 2024
29 July 2024Confirmation statement with updates17 July 2024
Show all recent filings

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