Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Shiraz Investments Limited
- Incorporated
- 16 July 2002 (24 years)
- Industry
- Other accommodation (55900)
- Controlled by
- Royden Bryan WhitfieldGary Richard Hancocks
- Accounts type
- Micro entity
- Region
- South East
- Address
- 10 Saville GardensBillingshurstRH14 9RR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 November 2021
Director · Appointed 1 February 2016
British
Born November 1963
Director · Appointed 1 August 2012
South African
Born June 1963 (63)
Officer history (7 former)
25 November 2021
25 November 2021
1 February 2016
1 February 2016
1 August 2012
1 August 2012
20 July 2007
4 January 2007
20 July 2005
22 July 2004
22 July 2002
22 July 2002
22 July 2002
22 July 2002
22 July 2002
16 July 2002
16 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
South African
Born June 1963 (63)
British
Born November 1963
Former controllers (1)
16 July 2016
Ceased Macade Trading Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £6,967
- Debt Ratio
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,592 | £10,592 | £10,592 | £10,491 | £10,733 | £13,941 |
| Current Assets | £415 | £455 | £502 | £5,003 | £4,761 | £1,998 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £445 | |
| Creditors (> 1 year) | £4,040 | £4,040 | £4,040 | £8,440 | £8,440 | £8,440 |
| Net Current Assets | £415 | £455 | £502 | £5,003 | £4,761 | £1,553 |
| Net Assets | £6,967 | £7,007 | £7,054 | £7,054 | £7,054 | £7,054 |
| Shareholder Funds | £6,967 | £7,007 | £7,054 | £7,054 | £7,054 | £7,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 12 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 July 2025 | Secretary's details changed | |||
| 17 July 2025 | Registered office address changed | |||
| 11 July 2025 | Confirmation statement with no updates | 11 July 2025 |
Some other companies at this address
Other companies in this industry
Shere Guildford
London
London
Bridgwater
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →