Shenley UK Ltd

Active06407540 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Meera Kavita Radia
Radhika Meera Radia
Accounts type
Unaudited abridged
Region
East of England
Address
Wellswood House
Fairway Avenue
Borehamwood
WD6 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Radia, Meera Kavita
Director · Appointed 1 November 2016
British
Born May 1989 (37)
Director · Appointed 1 November 2016
British
Born July 1986 (40)
Secretary · Appointed 24 October 2007
British
Director · Appointed 24 October 2007
British
Born April 1954 (72)
Director · Appointed 24 October 2007
British
Born March 1956 (70)
Officer history (2 former)
1 November 2016
Appointed Radia, Meera Kavita as Director
1 November 2016
Appointed Radia, Radhika Meera as Director
24 October 2007
Appointed Radia, Dipakkumar Bhanji as Secretary
24 October 2007
Appointed Radia, Dipakkumar Bhanji as Director
24 October 2007
Appointed Radia, Niru as Director
24 October 2007
Appointed Warren Street Registrars Limited as Corporate Secretary
24 October 2007
Resigned Warren Street Registrars Limited as Corporate Secretary
24 October 2007
Appointed Warren Street Nominees Limited as Corporate Director
24 October 2007
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 4 active

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

Meera Kavita Radia
Individual · Notified 10 October 2024
Owns 25–50% of shares
British
Born May 1989 (37)
Individual · Notified 10 October 2024
Owns 25–50% of shares
British
Born July 1986 (40)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Holdings 1

Companies where Shenley UK Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£2,416,908
Cash
£2,396,281
Employees
15
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £798,189 £930,423 £1,301,390 £1,676,224 £1,999,898 £2,416,908
Balance sheet detail
202420232022202120202019
Fixed Assets£217,742£224,557£274,918£317,019£370,820£464,520
Current Assets£2,787,069£2,252,034£1,871,476£1,490,861£1,084,265£825,252
Debtors£298,568£266,949£318,591£222,911£205,125£178,706
Cash£2,396,281£1,894,975£1,472,570£1,180,830£795,215£554,826
Creditors (< 1 year)£585,954£470,911£449,775£470,985£480,809£442,355
Creditors (> 1 year)£1,949£5,782£20,395£35,505£43,853£49,228
Net Current Assets£2,201,115£1,781,123£1,421,701£1,019,876£603,456£382,897
Net Assets£2,416,908£1,999,898£1,676,224£1,301,390£930,423£798,189
Shareholder Funds£2,416,908£1,999,898£1,676,224£1,301,390£930,423£798,189

Filings

Recent filings only. See the full history on Companies House

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