Shaunaks Holdings Limited

Active09586165 Private limited company
Incorporated
12 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Kishen Daljet Shaunak
Vishal Daljet Shaunak
Accounts type
Group
Region
South West
Address
Shaunak House Netham Road
Redfield
Bristol
BS5 9PQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2015
British
Born January 1978 (48)
Director · Appointed 12 May 2015
British
Born July 1979 (47)
Officer history (2 former)
19 May 2020
Resigned Shaunak, Daljet as Director
20 August 2018
Resigned Shaunak, Tilash Daljet as Director
12 May 2015
Appointed Shaunak, Vishal Daljet as Director
12 May 2015
Appointed Shaunak, Kishen Daljet as Director
12 May 2015
Appointed Shaunak, Tilash Daljet as Director
12 May 2015
Appointed Shaunak, Daljet as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1978 (48)
Former controllers (1)
19 May 2020
Ceased Daljet Shaunak — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Shaunaks Holdings Limited This company
Shaunaks Investments Limited Owns 75–100% of shares
Shaunaks Limited Owns 75–100% of shares
Frampton Pharmacy Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
£20,240
Cash
£94
Turnover
£24,032,010
Profit Before Tax
£3,183,449
Employees
136
Profit Margin
13%
Return on Equity
11587%

Trend

Net Assets
£0 £20k £40k 2024 2025 £20,270 £20,240
Balance sheet detail
20252024202220212020
Fixed Assets£16,521,632
Current Assets£94£70
Debtors£2,223,898£47£47£47£47
Cash£94£23£53£53£54
Creditors (< 1 year)£2,372,743
Net Current Assets£40
Net Assets£20,240£20,270
Shareholder Funds£20,240£20,270£20,300£20,300£20,301

Turnover£24,032,010
Cost of Sales£15,221,654
Gross Profit£8,810,356
Admin Expenses£5,720,222
Staff Costs£3,357,044£2,320,945£2,158,720
Operating Profit£3,090,134
Profit Before Tax£3,183,449
Tax£838,261£771,375£505,991
Profit for Period£2,345,188(£30)£29,906£6,654,829£90,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates19 August 2026
19 August 2026Change of details for a person with significant control
19 August 2026Director's details changed
27 November 2025Group of companies' accounts28 February 2025
28 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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