R. Shah (Aylesbury) Limited

Active03933648 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Owned by
Bijal Ratilal Shah
Rajen Shah
Accounts type
Unaudited abridged
Region
South East
Address
3A Dunsham Lane
Aylesbury
HP20 2ER

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born July 1967 (59)
Director · Appointed 25 February 2000
British
Born May 1962 (64)
Officer history (6 former)
30 June 2020
Appointed Shah, Bijal Ratilal as Director
1 March 2019
Resigned Shah, Bijal Ratilal as Director
1 March 2019
Resigned Shah, Bijal Ratilal as Secretary
28 February 2014
Resigned Shah, Rajilal Jivraj as Director
28 February 2014
Resigned Shah, Ramagauri Rajilal as Director
25 February 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
25 February 2000
Appointed Shah, Rajilal Jivraj as Director
25 February 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
25 February 2000
Appointed Shah, Ramagauri Rajilal as Director
25 February 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
25 February 2000
Appointed Shah, Bijal Ratilal as Secretary
25 February 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
25 February 2000
Appointed Shah, Bijal Ratilal as Director
25 February 2000
Appointed Shah, Rajen Ratilal as Director

Ownership 2 active

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

Individual · Notified 25 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1967 (59)
Rajen Shah
Individual · Notified 25 February 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1962 (64)

Financials

Net Assets
£2,174,119
Cash
£522,041
Employees
4
Debt Ratio
3%
Current Ratio
11.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,310,279 £1,423,090 £1,682,649 £1,851,326 £2,037,049 £2,174,119
Balance sheet detail
202520242023202220212020
Fixed Assets£1,488,828£1,483,015£1,482,000£1,223,448£1,317,440£879,343
Current Assets£748,041£635,389£436,917£544,596£179,558£514,124
Debtors£0
Cash£522,041£424,389£311,917£464,596£67,058£444,124
Creditors (< 1 year)£62,750£81,355£67,591£85,395£73,908£83,188
Net Current Assets£685,291£554,034£369,326£459,201£105,650£430,936
Net Assets£2,174,119£2,037,049£1,851,326£1,682,649£1,423,090£1,310,279
Shareholder Funds£2,174,119£2,037,049£1,851,326£1,682,649£1,423,090£1,310,279

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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