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Shyam Holdings Limited

Shyam Holdings Limited is an active company incorporated on 24 January 2022 with the registered office located in Slough, Buckinghamshire. Shyam Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13868117
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
The Garden Flat Hollybush Hill
Stoke Poges
Slough
SL2 4PW
England
Address changed on 11 Jun 2023 (2 years 3 months ago)
Previous address was 52a Windsor Street Uxbridge UB8 1AB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • Sri Lankan • Lives in Sri Lanka • Born in Aug 1963
Mr Prasanna Indunil Perera
PSC • British • Lives in England • Born in Mar 1967
Thisura Madurapperuma
PSC • Sri Lankan • Lives in United Arab Emirates • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundari Limited
Prasanna Indunil Perera is a mutual person.
Active
John Gowing Jewellers Limited
Prasanna Indunil Perera is a mutual person.
Active
Michael Platt Limited
Prasanna Indunil Perera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£1.8K
Increased by £1.8K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£62.84K
Increased by £62.32K (+11892%)
Total Liabilities
-£43.38K
Increased by £37.14K (+595%)
Net Assets
£19.46K
Increased by £25.17K (-441%)
Debt Ratio (%)
69%
Decreased by 1121.42% (-94%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
New Charge Registered
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Thisura Madurapperuma (PSC) Appointed
1 Year 9 Months Ago on 18 Dec 2023
Mr Prasanna Indunil Perera (PSC) Details Changed
1 Year 9 Months Ago on 18 Dec 2023
Thisura Randula Madurapperuma (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2023
Submitted on 5 Feb 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2023
Submitted on 29 Jan 2025
Registration of charge 138681170002, created on 26 September 2024
Submitted on 4 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 24 May 2024
Registration of charge 138681170001, created on 17 May 2024
Submitted on 21 May 2024
Notification of Thisura Madurapperuma as a person with significant control on 18 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Repayment History
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