Shadun Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-31 in 85 days

Confirmation statement

last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · 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 (4)

• Ubhi, Gurdev Singh · Director appointed 2002-06-25
• Ubhi, Kamaljit Kaur · Secretary appointed 2002-06-25 resigned 2014-05-27
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-06-25 resigned 2002-06-25
• Corporate Appointments Limited · Corporate Nominee Director appointed 2002-06-25 resigned 2002-06-25

People with significant control (1)

• Mr Gurdev Singh Ubhi Active
  Individual Psc · British · resident in England · born 9/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

12 outstanding

• Mortgage deed Outstanding
  Held by The Mortgage Works (UK) PLC
  Created 2007-03-14
  249 pool farm road birmingham west midlands t/n WM775737 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-11-18
  F/H 249 pool farm road,acocks green,birmingham.t/n wm 775737. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2004-11-16
  F/H 48 abbey road smethwick west midlands t/n WM140190.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-08-18
  L/H property 187 simmons drive woodgate valley birmingham t/n WM461268. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-08-06
  The property being 48 abbey road smethwick t/n WM140190,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-05-13
  L/H property being 225 simmons drive quinton birmingham t/no WM520654. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-04-02
  The freehold property being 48 abbey road smethwick warley west midlands t/n WM140190. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-02-13
  The l/h property k/a 23 elmdon park road solihull B92 9HB. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2004-01-20
  The f/h property k/a 16 oak park road starbridge west midlands DY8 5YL t/n WM792175. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2003-11-26
  L/H property 99 borough crescent oldbury t/n WM765488. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-07-31
  F/H property k/a 55 park hill road smethwick t/no: WM450408. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2002-07-26
  The f/h property k/a being 71 perrott st winson green birmingham t/n WM400766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2025-11-26 Micro-entity accounts AA Accounts
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-18 Micro-entity accounts AA Accounts
• 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Micro-entity accounts AA Accounts
• 2023-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-18 Micro-entity accounts AA Accounts
• 2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-31 Micro-entity accounts AA Accounts
• 2021-07-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-30 Micro-entity accounts AA Accounts
• 2020-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-30 Micro-entity accounts AA Accounts
• 2019-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-08-30 Micro-entity accounts AA Accounts

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