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Shaneel Enterprises Limited
Shaneel Enterprises Limited is an active company incorporated on 30 September 1987 with the registered office located in Wembley, Greater London. Shaneel Enterprises Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02171783
Private limited company
Age
38 years
Incorporated
30 September 1987
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
25 October 2025
(14 days ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(12 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Shaneel Enterprises Limited
Contact
Update Details
Address
78 Wembley Park Drive
Wembley
Middlesex
HA9 8HB
England
Address changed on
8 Aug 2025
(3 months ago)
Previous address was
78 Wembley Park Drive Wembley Middx HA9 8HE
Companies in HA9 8HB
Telephone
02089030706
Email
Available in Endole App
Website
Shaneel.com
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Dilesh Bhogilal Mehta
Director • Businessman Wholesaler • British • Lives in England • Born in Feb 1960
Krishna Murthy Panthula
Director • Group Finance Director • British • Lives in England • Born in Aug 1970
Santiago Alvarez
Director • Chief Operating Officer • Spanish • Lives in England • Born in Dec 1969
Hitesh Bhogilal Mehta
Director • Pharmacist • British • Lives in England • Born in Sep 1956
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perfumeshopping.Com Ltd
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Mayfair Perfumes Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
S A Designer Parfums Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Fragranceexpert Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Ghost Fragrances Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
House Of Worth Limited
Dilesh Bhogilal Mehta and Hitesh Bhogilal Mehta are mutual people.
Active
Shaneel Mexico Limited
Hitesh Bhogilal Mehta and Santiago Alvarez are mutual people.
Active
Global Directors Forum Limited
Dilesh Bhogilal Mehta is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£20.64M
Decreased by £21.55M (-51%)
Turnover
£178.03M
Increased by £6.97M (+4%)
Employees
171
Decreased by 1 (-1%)
Total Assets
£157.1M
Increased by £10.45M (+7%)
Total Liabilities
-£33.02M
Decreased by £4.07M (-11%)
Net Assets
£124.09M
Increased by £14.51M (+13%)
Debt Ratio (%)
21%
Decreased by 4.27% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Mr Krishna Panthula Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Mr Krishna Panthula Details Changed
7 Months Ago on 21 Mar 2025
Dilesh Bhogilal Mehta Resigned
7 Months Ago on 21 Mar 2025
Mr Krishna Panthula Appointed
7 Months Ago on 21 Mar 2025
Mr Santiago Alvarez Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 1 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Director's details changed for Mr Krishna Panthula on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from 78 Wembley Park Drive Wembley Middx HA9 8HE to 78 Wembley Park Drive Wembley Middlesex HA9 8HB on 8 August 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Director's details changed for Mr Krishna Panthula on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Krishna Panthula as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Santiago Alvarez as a director on 21 March 2025
Submitted on 21 Mar 2025
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Repayment History
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See All Charges & CCJs