Shyam Holdings Limited

Active13868117 Private limited company
Incorporated
24 January 2022 (4 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Deepal Devinda Madurapperuma
Owned by
Thisura Madurapperuma
Prasanna Indunil Perera
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2026
Last conf. stmt
8 July 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Madurapperuma, Deepal Devinda
Director · Appointed 15 December 2023
Sri Lankan
Born August 1963 (63)
Director · Appointed 24 January 2022
British
Born March 1967 (59)

Ownership 2 active

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

Thisura Madurapperuma
Individual · Notified 18 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Sri Lankan
Born December 1991 (34)
Individual · Notified 24 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
20 October 2023
Ceased Thisura Randula Madurapperuma — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Shyam Holdings Limited This company
Goldman Jewellers Group Limited Owns 75–100% of shares
Bournemouth Arcade Jewellers Limited In liquidationOwns 75–100% of shares
Dorchester Jewellers Ltd In liquidationOwns 75–100% of shares
Gembox Jewellers Limited Proposed for strike-offOwns 75–100% of shares
Saxon Jewellers Ltd Proposed for strike-offOwns 75–100% of shares
Wiltshire Jewellery Ltd In liquidationOwns 75–100% of shares
John Gowing Jewellers Limited In administrationOwns 75–100% of shares
Michael Platt Limited In administrationOwns 75–100% of shares
Torquay Jewellery Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£50,177)
Cash
£147
Employees
3
Debt Ratio
107%
Current Ratio
1.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2023 2023 2024 (£5,714) £19,458 (£50,177)
Balance sheet detail
202420232023
Fixed Assets£558
Current Assets£716,820£62,838£524
Debtors£712,087£58,760
Cash£147£1,797
Creditors (< 1 year)(£368,595)(£43,381)£5,818
Creditors (> 1 year)(£398,856)
Net Current Assets£348,225£19,457(£5,294)
Net Assets(£50,177)£19,458(£5,714)
Shareholder Funds(£50,177)£19,458(£5,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Compulsory strike-off action has been discontinued

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