Shilun's Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 164 days

Confirmation statement

last made up 2026-02-12 · next due 2027-02-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Shah, Harsha Ritesh · Director appointed 2020-06-10
• Shah, Harsha Ritesh · Secretary appointed 1997-12-29
• Shah, Ritesh Maganial · Director appointed 1996-03-02
• Shah, Milan Ritesh, Dr · Director appointed 2021-01-13 resigned 2026-03-01
• Shah, Bhavik Ritesh · Director appointed 2021-01-13 resigned 2026-03-01
• Shah, Ashvin Kumar · Director appointed 2000-11-15 resigned 2001-01-16
• Shah, Divyesh Maganlal · Director resigned 1997-12-29
• Shah, Kantaben Maganlal · Secretary appointed 1994-12-31 resigned 1996-03-02
• Shah, Ritesh Maganlal · Director resigned 1994-12-31

People with significant control (3)

• Mr Ritesh Maganial Shah Ceased 2026-02-11
  Individual Psc · British · resident in England · born 7/1958 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors
• Mrs Harsha Ritesh Shah Ceased 2026-02-11
  Individual Psc · British · resident in England · born 3/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm
• Atlas 1 Holdings Ltd Active
  Corporate Entity Psc · notified 2026-02-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 024112460009
  Held by Yorkshire Building Society Trading as Norwich & Peterborough Building Society
  Created 2017-05-09 · satisfied 2024-05-17
  The leasehold property know as: unit 8 & 9 kingsway local centre, thatcham avenue, kingsway, quedgeley, gloucestershire, GL2 2GT.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited
  Created 2001-03-21 · satisfied 2018-02-05
  Inclusive of property at 3/3A the parade sudbury heights greenford and 98 leavesden road watford. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-11-28 · satisfied 2019-07-12
  L/H property k/a 36 haven green ealing london W5.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-11-28 · satisfied 2019-07-04
  F/H property k/a 3 and 3A the parade sudbury heights avenue greenford.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-11-24 · satisfied 2019-07-26
  Property k/a 98 leavesden road watford hertfordshire t/n HD11998.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-11-16 · satisfied 2019-07-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Statim Finance Limited
  Created 1991-06-03 · satisfied 2018-02-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts in particular on property 36 haven green london fixtures & fittings.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited
  Created 1989-10-11 · satisfied 2018-02-05
  L/H 3 the parade sudbury heights avenue greenford brent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Statim Finance Limited
  Created 1989-10-11 · satisfied 2018-07-27
  L/H 3 the parade sudbury heights avenue greenford brent. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-19 Total-exemption-full accounts AA Accounts
• 2026-06-19 Accounts amended with accounts type total exemption full AAMD Accounts
• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-02-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-12 Notification of a person with significant control PSC02 PSC
• 2026-02-12 Cessation of a person with significant control PSC07 PSC
• 2026-02-12 Cessation of a person with significant control PSC07 PSC
• 2025-11-18 Total-exemption-full accounts AA Accounts
• 2025-09-28 Director details changed CH01 Officers
• 2025-09-28 Director details changed CH01 Officers
• 2025-09-28 Director details changed CH01 Officers
• 2025-09-28 Director details changed CH01 Officers
• 2025-09-28 Director details changed CH01 Officers
• 2025-09-28 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.