Shawa Limited

Active07218630 Private limited company
Incorporated
9 April 2010 (16 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Nathan Charles Portelli
Owned by
Shawa Group Limited
Accounts type
Small
Region
Greater London
Address
6th Floor
Winchester House 259-269
Old Marylebone Road
London
NW1 5RA

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Portelli, Nathan Charles
Secretary · Appointed 30 October 2026
Portelli, Nathan Charles
Director · Appointed 30 October 2026
Australian
Born March 1997 (29)
Director · Appointed 13 July 2026
British
Born January 1971 (55)
Director · Appointed 14 April 2025
British
Born November 1960
Kitous, Ahmed
Director · Appointed 12 April 2011
British
Born June 1970 (56)
Officer history (9 former)
30 October 2026
Resigned Fisher, James Stephen as Secretary
30 October 2026
Appointed Portelli, Nathan Charles as Director
30 October 2026
Appointed Portelli, Nathan Charles as Secretary
30 October 2026
Resigned Fisher, James Stephen as Director
13 July 2026
Appointed Patterson, Conrad as Director
16 June 2026
Appointed Fisher, James Stephen as Director
14 April 2025
Appointed Hanna, Chaker as Director
6 February 2025
Resigned Ayerst, Nicholas John as Secretary
6 February 2025
Appointed Fisher, James Stephen as Secretary
13 January 2024
Appointed Ayerst, Nicholas John as Secretary
12 January 2024
Resigned Toon, Michael as Secretary
13 November 2020
Resigned Carrick, Mark as Secretary
13 November 2020
Appointed Toon, Michael as Secretary
28 September 2018
Appointed Carrick, Mark as Secretary
28 September 2018
Resigned Ais Secretarial Services Limited as Corporate Secretary
16 August 2013
Appointed Ais Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Kitous, Madjid as Director
12 April 2011
Appointed Kitous, Ahmed as Director
18 November 2010
Resigned Kitous, Ahmed as Secretary
18 November 2010
Resigned Kitous, Ahmed as Director
9 April 2010
Appointed Kitous, Ahmed as Secretary
9 April 2010
Appointed Kitous, Ahmed as Director
9 April 2010
Appointed Kitous, Madjid as Director

Ownership 1 active

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

Shawa Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09887341

Financials

Net Assets
£2,823,697
Cash
£215,564
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2022 2023 2023 2024 £559,230 (£261,360) £152,908 £926,546 £1,837,182 £2,823,697
Balance sheet detail
202420232023202220202019
Fixed Assets£390,540£282,173£300,161£367,994£191,510£214,240
Current Assets£5,532,096£3,924,867£2,781,927£1,558,534£200,748£2,177,115
Debtors£5,297,687£3,399,461£1,776,776£962,973£145,509£2,088,976
Cash£215,564£506,819£991,059£581,410£49,767£82,661
Creditors (< 1 year)£3,059,692£2,440,728£2,231,941£1,757,040£657,039£1,809,875
Creditors (> 1 year)£2,440,728£2,231,941£1,757,040£0£37,409
Net Current Assets£2,472,404£1,484,139£549,986(£198,506)(£456,291)£367,240
Net Assets£2,823,697£1,837,182£926,546£152,908(£261,360)£559,230
Shareholder Funds£2,823,697£1,837,182£926,546£152,908(£261,360)£559,230

Turnover£287,778£1,888,096
Cost of Sales£124,124£726,378
Gross Profit£163,654£1,161,718
Admin Expenses£207,026£504,168
Operating Profit(£88,780)£328,274
Profit Before Tax(£835,326)£325,780
Tax(£14,736)£28,775
Profit for Period(£820,590)£297,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
30 October 2026Termination of appointment of a secretary
30 October 2026Termination of appointment of a director
30 October 2026Appointment of a secretary
11 September 2026Accounts for a small company28 December 2025
Show all recent filings

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