Shally's (Nottingham) Limited

Active04713503 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Fateha Yasmin
Mohammed Mizanur Rahman Choudhury
Accounts type
Total exemption full
Region
West Midlands
Address
18 Este Road
Birmingham
B26 2EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Yasmin, Fateha
Director · Appointed 14 December 2025
British
Born May 1990 (36)
Choudhury, Mohammed Mizanur Rahman
Director · Appointed 13 December 2024
English
Born October 1985 (41)
Officer history (5 former)
14 December 2025
Appointed Yasmin, Fateha as Director
13 December 2024
Appointed Choudhury, Mohammed Mizanur Rahman as Director
13 December 2024
Resigned Suri, Shally as Secretary
13 December 2024
Resigned Suri, Shally as Director
29 March 2012
Resigned Suri, Parminder Kaur as Director
27 March 2003
Appointed Graeme, Dorothy May as Nominee Secretary
27 March 2003
Resigned Graeme, Dorothy May as Nominee Secretary
27 March 2003
Appointed Graeme, Lesley Joyce as Nominee Director
27 March 2003
Resigned Graeme, Lesley Joyce as Nominee Director
27 March 2003
Appointed Suri, Parminder Kaur as Director
27 March 2003
Appointed Suri, Shally as Secretary
27 March 2003
Appointed Suri, Shally as Director

Ownership 2 active

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

Mohammed Mizanur Rahman Choudhury
Individual · Notified 14 December 2025
Has significant influence or control
British
Born October 1985 (41)
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15677316
Former controllers (1)
13 December 2024
Ceased Shally Suri — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£18,967
Cash
£24,200
Employees
3
Debt Ratio
87%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £28,465 £48,822 £80,277 £81,910 £109,541 £18,967
Balance sheet detail
202520242023202220212020
Fixed Assets£18,795£4,973£5,948£5,241£5,823£6,469
Current Assets£129,165£189,890£168,917£164,436£154,776£138,860
Debtors£76,557£73,855£78,590£88,829£84,980£91,547
Cash£24,200£93,151£67,309£51,450£46,056£24,393
Creditors (< 1 year)£118,051£84,079£91,824£88,563£110,864£115,871
Creditors (> 1 year)£10,942
Net Current Assets£11,114£105,811£77,093£75,873£43,912£22,989
Net Assets£18,967£109,541£81,910£80,277£48,822£28,465
Shareholder Funds£18,967£109,541£81,910£80,277£48,822£28,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates12 February 2026
30 December 2025Total exemption full accounts31 March 2025
14 December 2025Registered office address changed
14 December 2025Notification of a person with significant control
14 December 2025Appointment of a director
Show all recent filings

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