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Splendid Real Estate Limited

Splendid Real Estate Limited is an active company incorporated on 11 February 2022 with the registered office located in Watford, Hertfordshire. Splendid Real Estate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13911471
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 25 Dec29 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2 Regal Way
Watford
WD24 4YJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Oct 1950
Director • British • Lives in England • Born in Oct 1978
Splendid Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Horsham Clinic Limited
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Splendid Hospitality Holdings Ltd
Mr Shiraz Noormohamed Boghani and Nadeem Shirazali Boghani are mutual people.
Active
Splendid (West London) Ltd
Mr Shiraz Noormohamed Boghani and Nadeem Shirazali Boghani are mutual people.
Active
Splendid (Hounslow) LLP
Mr Shiraz Noormohamed Boghani and Nadeem Shirazali Boghani are mutual people.
Active
St Helen's Enterprises Limited
Nadeem Shirazali Boghani is a mutual person.
Active
Splendid Restaurants (Colonel) Ltd
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Splendid Holdings Ltd
Mr Shiraz Noormohamed Boghani is a mutual person.
Active
Splendid (Park Royal) Ltd
Nadeem Shirazali Boghani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£4.56M
Increased by £4.55M (+56900%)
Turnover
£73.9M
Increased by £73.9M (%)
Employees
1.2K
Increased by 1.2K (%)
Total Assets
£36.63M
Increased by £6.03M (+20%)
Total Liabilities
-£60.42M
Increased by £29.97M (+98%)
Net Assets
-£23.79M
Decreased by £23.94M (-15446%)
Debt Ratio (%)
165%
Increased by 65.44% (+66%)
Latest Activity
Accounting Period Extended
23 Days Ago on 10 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
New Charge Registered
3 Years Ago on 8 Jul 2022
Nadeen Boghani Details Changed
3 Years Ago on 23 Mar 2022
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Oct 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 29 Sep 2025
Registration of charge 139114710002, created on 22 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 24 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Full accounts made up to 25 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 8 July 2022
Submitted on 20 Jul 2022
Resolutions
Submitted on 19 Jul 2022
Repayment History
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