Shamin Limited

Active03626028 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Owned by
Mr Shamir Shah
Accounts type
Total exemption full
Region
Greater London
Address
44 Kingshill Drive
Harrow
Middlesex
HA3 8TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Minal
Secretary · Appointed 6 April 2003
British
Director · Appointed 6 April 2003
British
Born January 1963 (63)
Officer history (4 former)
6 April 2003
Appointed Shah, Minal as Secretary
6 April 2003
Appointed Shah, Shamir as Director
6 April 2003
Resigned Shah, Shamir as Secretary
6 April 2003
Resigned Shah, Minal as Director
3 September 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 September 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 September 1998
Appointed Shah, Shamir as Secretary
3 September 1998
Appointed Shah, Minal as Director

Ownership 1 active

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

Mr Shamir Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Financials

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

Net Assets
(£14,054)
Cash
£24,493
Employees
4
Debt Ratio
138%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £61,906 £46,247 £35,208 £28,917 £17,868 (£14,054)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,411£16,547£19,790£19,646£15,908£5,080£4,521
Current Assets£24,695£58,827£63,335£65,848£74,868£97,712£80,123
Debtors£202£193£0£240£520£342£174
Cash£24,493£58,634£63,335£65,608£74,348£97,370£79,949
Creditors (< 1 year)£36,780£40,256£34,161£27,509£19,529£15,886£18,196
Creditors (> 1 year)£14,380£17,250£20,047£22,777£25,000£25,000
Net Current Assets(£12,085)£18,571£29,174£38,339£55,339£81,826£61,927
Net Assets(£14,054)£17,868£28,917£35,208£46,247£61,906
Shareholder Funds(£14,054)£17,868£28,917£35,208£46,247£61,906£66,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates28 July 2026
17 June 2026Total exemption full accounts30 September 2025
28 August 2025Confirmation statement with no updates28 August 2025
9 June 2025Total exemption full accounts30 September 2024
17 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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