Shayuz Limited

Active04210616 Private limited company
Incorporated
3 May 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Surabhi Sinha
Owned by
Surabhi Sinha
Narveshwar Sinha
Accounts type
Micro entity
Region
North West
Address
51 Moss Lane
Sale
Cheshire
M33 5AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sinha, Surabhi
Director · Appointed 17 June 2015
British
Born January 1961 (65)
Secretary · Appointed 8 April 2007
British
Director · Appointed 3 May 2001
British
Born August 1958 (68)
Officer history (5 former)
17 June 2015
Appointed Sinha, Surabhi as Director
17 June 2015
Resigned Sinha, Shitij as Director
8 April 2007
Appointed Sinha, Surabhi, Dr as Secretary
8 April 2007
Resigned Sinha, Shrankhala as Director
8 April 2007
Appointed Sinha, Shitij as Director
8 April 2007
Resigned Sinha, Narveshwar, Dr as Secretary
3 May 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 May 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 May 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 May 2001
Appointed Sinha, Narveshwar, Dr as Secretary
3 May 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 May 2001
Appointed Sinha, Shrankhala as Director
3 May 2001
Appointed Sinha, Narveshwar, Dr as Director

Ownership 3 active

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

Surabhi Sinha
Individual · Notified 19 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15623834
Individual · Notified 15 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fortune A Day Limited Owns 75–100% of shares
Shayuz Limited This company Owns 75–100% of shares
Stone Mine Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£300,422
Employees
2
Debt Ratio
4%
Current Ratio
23.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £63 £56,440 £148,456 £205,867 £265,670 £300,422
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5£7£9£12£16
Current Assets£313,818£295,891£227,390£173,570£99,800£13,494
Creditors (< 1 year)£13,396£30,226£21,530£25,123£43,372£13,447
Net Current Assets£300,422£265,665£205,860£148,447£56,428£47
Net Assets£300,422£265,670£205,867£148,456£56,440£63
Shareholder Funds£300,422£265,670£205,867£148,456£56,440£63

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates19 April 2026
17 December 2025Micro company accounts30 April 2025
3 June 2025Previous accounting period shortened
6 May 2025Confirmation statement with no updates19 April 2025
29 January 2025Micro company accounts31 May 2024
Show all recent filings

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