Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Shapridge Brilliant Ltd
- Incorporated
- 20 March 2014 (12 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born December 1996 (29)
Officer history (13 former)
13 February 2026
Resigned Briggs, Steven as Director
13 February 2026
1 December 2021
Appointed Briggs, Steven as Director
1 December 2021
Resigned Richardson, Janet as Director
18 February 2021
Appointed Richardson, Janet as Director
18 February 2021
Resigned Francisco, Nelson as Director
6 November 2020
Appointed Francisco, Nelson as Director
6 November 2020
Resigned Kenny-Levick, Sita as Director
6 December 2019
6 December 2019
Appointed Kenny-Levick, Sita as Director
17 April 2019
Resigned Mcdermott, Gary as Director
17 April 2019
17 December 2018
Resigned Baker, Alexander as Director
17 December 2018
Appointed Mcdermott, Gary as Director
20 March 2018
Appointed Baker, Alexander as Director
20 March 2018
Resigned Bottom, Andrew as Director
3 May 2016
Appointed Bottom, Andrew as Director
3 May 2016
Resigned Blench, David as Director
8 February 2016
Resigned Regan, Barry as Director
8 February 2016
Appointed Blench, David as Director
10 August 2015
Appointed Regan, Barry as Director
10 August 2015
Resigned Rayappan, Etharome as Director
7 May 2015
Appointed Rayappan, Etharome as Director
7 May 2015
Resigned Fielding, Andrew as Director
26 June 2014
Appointed Fielding, Andrew as Director
26 June 2014
20 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
13 February 2026
Ceased Steven Briggs — Owns 75–100% of shares
1 December 2021
Ceased Janet Richardson — Owns 75–100% of shares
18 February 2021
Ceased Nelson Francisco — Owns 75–100% of shares
6 November 2020
Ceased Sita Kenny-Levick — Owns 75–100% of shares
6 December 2019
17 April 2019
Ceased Gary Mcdermott — Owns 75–100% of shares
17 December 2018
Ceased Alexander Baker — Owns 75–100% of shares
20 March 2018
Ceased Andrew Bottom — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 January 2026 | ||
| 20 March 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Termination of appointment of a director |
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