Shades Restaurant (Eastbourne) Limited
03821945 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 383 days
- Confirmation statement
- last made up 2025-08-09 · next due 2026-08-23
Registered office
5 Cornfield TerraceEastbourne
East Sussex
Bn21 4nn
Peer comparison
Compared against 2,113 UK companies in SIC 56101 (Licensed restaurants) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£67,315
↓10.0%
|
£74,795
↓8.0%
|
£81,342
↓10.0%
|
£90,380
↓86.6%
|
£675,051
|
| Current assets |
£57,488
↑8.0%
|
£53,237
↓5.2%
|
£56,170
↓31.3%
|
£81,717
↓94.8%
|
£1,573,406
|
| Cash |
£5,279
↑276.8%
|
£1,401
↓33.8%
|
£2,115
↓96.8%
|
£66,111
↓49.6%
|
£131,248
|
| Debtors |
£45,531
↑3.1%
|
£44,153
↑6.0%
|
£41,660
↑6774.6%
|
£606
↓99.9%
|
£478,304
|
| Creditors |
£45,647
↓6.4%
|
£48,749
↓18.9%
|
£60,106
↓9.6%
|
£66,484
|
— |
| Net current assets |
£11,841
↑163.8%
|
£4,488
|
£-3,936
|
£15,233
↓98.9%
|
£1,434,304
|
| Net assets |
£68,503
↓2.8%
|
£70,455
↑4.4%
|
£67,470
↓22.5%
|
£87,033
↓95.8%
|
£2,085,592
|
| Equity | — |
— |
— |
£87,033
↓95.8%
|
£2,085,592
|
| Other | |||||
| Average employees |
25
→0.0%
|
25
↓10.7%
|
28
↓12.5%
|
32
↑18.5%
|
27
|
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 (6)
- Merlaku, Fehmi · Director appointed 2023-02-15
- Merlaku, Avni · Director appointed 2023-02-15
- Taylor, Colin Charles · Director appointed 1999-08-09 resigned 2023-02-15
- Taylor, Sharon · Secretary appointed 1999-08-09 resigned 2023-02-15
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-09 resigned 1999-08-09
- Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-08-09 resigned 1999-08-09
People with significant control (4)
-
Taylor Holdings (South East) Ltd Ceased 2023-02-15Corporate Entity Psc · notified 2019-03-23Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Mr Colin Charles Taylor Ceased 2019-03-23Individual Psc · British · resident in England · born 2/1940 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Avni Merlaku ActiveIndividual Psc · British · resident in England · born 12/1979 · notified 2023-02-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Fehmi Merlaku ActiveIndividual Psc · British · resident in England · born 3/1993 · notified 2023-02-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Hsbc UK Bank PLCCreated 2020-08-26A fixed and floating charge over all assets including charges over leasehold self service restaurant and a private 5 bedroom freehold house with property address as 4 compton drive, eastbourne, BN20 8BU.
Recent filings (15)
- 2026-04-21 Total-exemption-full accounts AA Accounts
- 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-30 Total-exemption-full accounts AA Accounts
- 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-28 Total-exemption-full accounts AA Accounts
- 2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-25 Change registered office address company with date old address new address AD01 Address
- 2023-03-29 Total-exemption-full accounts AA Accounts
- 2023-02-20 Cessation of a person with significant control PSC07 PSC
- 2023-02-20 Notification of a person with significant control PSC01 PSC
- 2023-02-20 Notification of a person with significant control PSC01 PSC
- 2023-02-20 Termination director company with name termination date TM01 Officers
- 2023-02-20 Termination secretary company with name termination date TM02 Officers
- 2023-02-20 Appointment of director AP01 Officers
- 2023-02-20 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register