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Shiraz & Sons Limited

Shiraz & Sons Limited is an active company incorporated on 4 August 2005 with the registered office located in Tamworth, Staffordshire. Shiraz & Sons Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05527717
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (6 months remaining)
Address
11 Coleshill Street
Fazeley
Tamworth
Staffordshire
B78 3RB
Same address for the past 20 years
Telephone
01827262488
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecross Health Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Aa RX Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
T & R Healthcare Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Ga Healthcare Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Walmley Healthcare Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Saifee Healthcare Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Ridgacre Ventures Limited
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Shiraz And Sons Properties Ltd
Aliasghar Shiraz Porbanderwalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £642.34K (+106%)
Turnover
Unreported
Same as previous period
Employees
47
Decreased by 2 (-4%)
Total Assets
£6M
Increased by £968.67K (+19%)
Total Liabilities
-£3.61M
Increased by £855K (+31%)
Net Assets
£2.39M
Increased by £113.67K (+5%)
Debt Ratio (%)
60%
Increased by 5.42% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Fatema Aliasghar Porbanderwalla Appointed
1 Month Ago on 16 Sep 2025
Umehani Huzeifa Porbanderwalla Appointed
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Accounting Period Shortened
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Sep 2025
Appointment of Fatema Aliasghar Porbanderwalla as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Umehani Huzeifa Porbanderwalla as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 28 August 2024 to 27 August 2024
Submitted on 14 Aug 2025
Previous accounting period shortened from 29 August 2024 to 28 August 2024
Submitted on 22 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Sep 2024
Previous accounting period shortened from 30 August 2023 to 29 August 2023
Submitted on 21 Aug 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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