Yorkshire Halal Meat Supplier Limited

Active04890289 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Shaheen Shan
Owned by
Sajad Ali Shan
Aftab Ali
Accounts type
Total exemption full
Region
Yorkshire
Address
Airedale House
Skipton Road
Farnhill
BD20 9BT

Filing status

Accounts due
29 September 2026
Last accounts
29 September 2024
Conf. stmt due
30 September 2026
Last conf. stmt
16 September 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Shan, Shaheen
Secretary · Appointed 5 June 2026
Shan, Shaheen
Director · Appointed 22 May 2026
British
Born June 1972 (54)
Officer history (5 former)
5 June 2026
Appointed Shan, Shaheen as Secretary
5 June 2026
Resigned Ali, Aftab as Secretary
22 May 2026
Appointed Shan, Shaheen as Director
16 September 2022
Resigned Shan, Ali Akbar as Director
31 August 2013
Resigned Ali, Aftab as Director
8 September 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
8 September 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
8 September 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
8 September 2003
Appointed Ali, Aftab as Director
8 September 2003
Appointed Shan, Ali Akbar as Director
8 September 2003
Appointed Ali, Aftab as Secretary

Ownership 2 active

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

Sajad Ali Shan
Individual · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1985 (41)
Individual · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Former controllers (1)
16 September 2022
Ceased Ali Akbar Shan — Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2024 · total exemption full accounts

Net Assets
£5,378,914
Cash
£201,324
Employees
2
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,640,612 £5,655,392 £9,326,839 £4,817,426 £5,378,914
Balance sheet detail
202420232022202120202019
Fixed Assets£2,244,939£2,415,222£4,644,426£4,498,944£4,649,067£4,399,329
Current Assets£1,828,984£1,692,754£11,473,004£6,072,484£5,615,385£4,610,553
Debtors£1,023,340£951,565£4,596,008£3,618,525£3,787,829
Cash£201,324£184,761£1,074,315£1,655,037£555,072
Creditors (< 1 year)(£1,304,991)(£709,450)£6,790,591£4,866,869£4,573,840£3,606,310
Creditors (> 1 year)£49,167£50,000
Net Current Assets£3,133,975£2,402,204£4,682,413£1,205,615£1,041,545£1,004,243
Net Assets£5,378,914£4,817,426£9,326,839£5,655,392£5,640,612
Shareholder Funds£9,326,839£5,655,392£5,640,612£5,403,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a secretary
7 July 2026Appointment of a director
30 June 2026Appointment of a secretary
30 June 2026Registered office address changed
24 June 2026Other filing—
Show all recent filings

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