Shades Restaurant (Eastbourne) Limited

Active03821945 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Directors
Avni Merlaku
Fehmi Merlaku
Owned by
Avni Merlaku
Fehmi Merlaku
Accounts type
Total exemption full
Region
South East
Address
5 Cornfield Terrace
Eastbourne
BN21 4NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Merlaku, Avni
Director · Appointed 15 February 2023
British
Born December 1979 (46)
Merlaku, Fehmi
Director · Appointed 15 February 2023
British
Born March 1993 (33)
Officer history (4 former)
15 February 2023
Appointed Merlaku, Avni as Director
15 February 2023
Appointed Merlaku, Fehmi as Director
15 February 2023
Resigned Taylor, Sharon as Secretary
15 February 2023
Resigned Taylor, Colin Charles as Director
9 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 1999
Appointed Taylor, Sharon as Secretary
9 August 1999
Appointed Taylor, Colin Charles as Director

Ownership 2 active

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

Avni Merlaku
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Fehmi Merlaku
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1993 (33)
Former controllers (2)
15 February 2023
Ceased Taylor Holdings (South East) Ltd — Owns 75–100% of shares
23 March 2019
Ceased Colin Charles Taylor — Owns 75–100% of shares

Financials

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

Net Assets
£68,503
Cash
£5,279
Employees
25
Debt Ratio
45%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,085,592 £87,033 £67,470 £70,455 £68,503
Balance sheet detail
202520242023202220212019
Fixed Assets£67,315£74,795£81,342£90,380£675,051£683,895
Current Assets£57,488£53,237£56,170£81,717£1,573,406£1,704,593
Debtors£45,531£44,153£41,660£606£478,304£411,807
Cash£5,279£1,401£2,115£66,111£131,248£317,249
Creditors (< 1 year)£66,484£139,102£136,903
Net Current Assets£11,841£4,488(£3,936)£15,233£1,434,304£1,567,690
Net Assets£68,503£70,455£67,470£87,033£2,085,592
Shareholder Funds£87,033£2,085,592£2,251,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates9 August 2026
21 April 2026Total exemption full accounts30 September 2025
11 August 2025Confirmation statement with no updates9 August 2025
30 June 2025Total exemption full accounts30 September 2024
9 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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