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Shiraz And Sons Properties Ltd

Shiraz And Sons Properties Ltd is an active company incorporated on 27 February 2021 with the registered office located in Halesowen, West Midlands. Shiraz And Sons Properties Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13232522
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
27 Campion Grove
Halesowen
B63 1HB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Pharmacist • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in May 1978
Mr Aliasghar Shiraz Porbanderwalla
PSC • British • Lives in England • Born in May 1978
Mr Huzeifa Shiraz Porbanderwalla
PSC • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecross Health Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Aa RX Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
T & R Healthcare Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Walmley Healthcare Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Ridgacre Ventures Limited
Aliasghar Shiraz Porbanderwalla, Huzeifa Shiraz Porbanderwalla, and 1 more are mutual people.
Active
Aa Medical Ltd
Huzeifa Shiraz Porbanderwalla and Huzeifa Shiraz Porbanderwalla are mutual people.
Active
Lawton Pharmacy Consultants Limited
Huzeifa Shiraz Porbanderwalla and Huzeifa Shiraz Porbanderwalla are mutual people.
Active
Ga Healthcare Limited
Aliasghar Shiraz Porbanderwalla and Huzeifa Shiraz Porbanderwalla are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.68K
Decreased by £223.39K (-94%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£287.16K
Decreased by £72.36K (-20%)
Total Liabilities
-£264.24K
Decreased by £90.99K (-26%)
Net Assets
£22.92K
Increased by £18.63K (+433%)
Debt Ratio (%)
92%
Decreased by 6.79% (-7%)
Latest Activity
Mr Huzeifa Shiraz Porbanderwalla (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Huzeifa Shiraz Porbanderwalla Details Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Huzeifa Shiraz Porbanderwalla on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Huzeifa Shiraz Porbanderwalla as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Jul 2023
Current accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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