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Shah Design & Build Ltd

Shah Design & Build Ltd is an active company incorporated on 14 August 2012 with the registered office located in Hayes, Greater London. Shah Design & Build Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08178626
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Beadle Precision Engineering
Silverdale Road
Hayes
Middlesex
UB3 3BN
United Kingdom
Address changed on 18 Jun 2025 (4 months ago)
Previous address was , Silverdale Road Hayes, Middlesex, UB3 3BN, United Kingdom
Telephone
07949968998
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Businessman • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Aug 1966
Shah Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shah Property & Lettings Ltd
Jagbir Singh Dhillon, Avtar Singh Gill, and 1 more are mutual people.
Active
T J Dhillon Property Ltd
Avtar Singh Gill and Jagbir Singh Dhillon are mutual people.
Active
Shah Windows & Doors Ltd
Jagbir Singh Dhillon and Avtar Singh Gill are mutual people.
Active
Dala Investment Services Ltd
Avtar Singh Gill is a mutual person.
Active
Shah TBK Ltd
Avtar Singh Gill is a mutual person.
Active
Shah Group Limited
Avtar Singh Gill is a mutual person.
Active
Shah Kitchens & Bedrooms Ltd
Jagbir Singh Dhillon is a mutual person.
Active
Shah Silverdale Ltd
Jagbir Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65.18K
Decreased by £93K (-59%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£975.44K
Increased by £298.72K (+44%)
Total Liabilities
-£642.47K
Increased by £237.5K (+59%)
Net Assets
£332.97K
Increased by £61.22K (+23%)
Debt Ratio (%)
66%
Increased by 6.02% (+10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 2 Dec 2024
Avtar Singh Gill Resigned
1 Year Ago on 7 Oct 2024
Mr Jagbir Singh Dhillon Appointed
1 Year Ago on 7 Oct 2024
Jagbir Singh Dhillon Resigned
1 Year Ago on 7 Oct 2024
Shah Group Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Jagbir Singh Dhillon (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Cessation of Jagbir Singh Dhillon as a person with significant control on 1 April 2023
Submitted on 25 Aug 2025
Notification of Shah Group Limited as a person with significant control on 1 April 2023
Submitted on 25 Aug 2025
Change of details for a person with significant control
Submitted on 19 Jun 2025
Registered office address changed from , Silverdale Road Hayes, Middlesex, UB3 3BN, United Kingdom to Beadle Precision Engineering Silverdale Road Hayes Middlesex UB3 3BN on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from , 30-32 Thorney Lane South, Iver, SL0 9AE, England to Beadle Precision Engineering Silverdale Road Hayes Middlesex UB3 3BN on 18 June 2025
Submitted on 18 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Jagbir Singh Dhillon as a director on 7 October 2024
Submitted on 13 Mar 2025
Termination of appointment of Avtar Singh Gill as a director on 7 October 2024
Submitted on 13 Mar 2025
Registered office address changed from , Shah House Unit 3, Amberley Way, Hounslow, TW4 6BH, England to Beadle Precision Engineering Silverdale Road Hayes Middlesex UB3 3BN on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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