Shivson Limited

Active04955965 Private limited company
Incorporated
6 November 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Viola Health Limited
Accounts type
Total exemption full
Region
Greater London
Address
231 Kenton Road
Harrow
HA3 0HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born December 1978 (47)
Officer history (4 former)
5 August 2024
Appointed Patel, Shilpeshkumar Kanubhai as Director
5 August 2024
Resigned Shah, Bijal as Secretary
5 August 2024
Resigned Shah, Samil as Director
6 November 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 November 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 November 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 November 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 November 2003
Appointed Shah, Bijal as Secretary
6 November 2003
Appointed Shah, Samil as Director

Ownership 1 active

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

Viola Health Limited
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
5 August 2024
Ceased Samil Shah — Owns 50–75% of shares
5 August 2024
Ceased Bijal Shah — Owns 25–50% of shares

Financials

Net Assets
£125,228
Cash
£112,027
Employees
5
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £305,035 £455,770 £478,176 £446,025 £125,228
Balance sheet detail
20242023202220212020
Fixed Assets£0£37,035£57,100£78,436£12,099
Current Assets£411,486£576,729£581,185£529,157£633,456
Debtors£239,459£146,465
Cash£112,027£385,877
Creditors (< 1 year)£286,258£159,325£160,839£153,451£340,108
Net Current Assets£125,228£417,404£425,343£381,218£295,809
Net Assets£125,228£446,025£478,176£455,770£305,035
Shareholder Funds£125,228£446,025£478,176£455,770£305,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 November 2025
2 September 2026Confirmation statement with updates29 August 2026
22 July 2026Satisfaction of a charge in full
4 July 2026Director's details changed
29 November 2025Total exemption full accounts30 November 2024
Show all recent filings

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