SHALLAN (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
£4M
-21.3% vs 2023
Net assets
£11M
+0.5% vs 2023
Employees
255
+152.5% vs 2023
Profit before tax
£377K
-50.6% vs 2023
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £7,184,053 | £23,617,334 | |
| Operating profit | — | — | — | — | — | £777,716 | £448,091 | |
| Profit before tax | — | — | — | — | — | £763,006 | £376,954 | |
| Net profit | — | — | — | — | — | £554,272 | £59,727 | |
| Cash | — | £2,554,002 | £2,163,685 | — | £3,630,194 | £5,616,805 | £4,420,483 | |
| Total assets less current liabilities | — | — | — | — | — | £11,467,547 | £25,644,366 | |
| Net assets | — | — | — | — | — | £11,261,723 | £11,321,450 | |
| Equity | £8,324,773 | — | — | — | £6,807,455 | £11,261,723 | £11,321,450 | |
| Average employees | — | — | — | — | — | 101 | 255 | |
| Wages | — | — | — | — | — | £3,169,490 | £6,932,302 | |
| Directors' remuneration | — | — | — | — | — | £583,750 | £582,752 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+228.7%
£7,184,053 £23,617,334
-
Cash
-21.3%
£5,616,805 £4,420,483
-
Net assets
+0.5%
£11,261,723 £11,321,450
-
Employees
+152.5%
101 255
-
Operating profit
-42.4%
£777,716 £448,091
-
Profit before tax
-50.6%
£763,006 £376,954
-
Wages
+118.7%
£3,169,490 £6,932,302
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 10.8% | 1.9% | |
| Net margin | — | — | — | — | — | 7.7% | 0.3% | |
| Return on capital employed | — | — | — | — | — | 6.8% | 1.7% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 33.2% | 68.9% | |
| Current ratio | — | — | — | — | — | 1.45x | 1.54x | |
| Interest cover | — | — | — | — | — | 3.18x | 0.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SHALLAN (UK) LIMITED 1986-08-05 → present
- HANS LIMITED 1985-06-18 → 1986-08-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hampden
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SHALLAN (UK) LIMITED · parent
- Alpencliff Limited 100%
- Heronston Investment Limited 100%
- Primdeck (UK) Limited 100%
- Primdeck Limited 100%
- Halin Investments Limited 100%
- Anverrose Limited 100%
- Cirrus Assets Investments Limited 100%
- Canenergy Limited 100%
- H Gate Property Limited 100%
- Samoyed Investment Limited 100%
- Integra (UK) Investment Holdings Limited 100%
- Integra Investments and Securities Holdings Limited 100%
- Milehouse Foods Limited 100%
- Rawcliffes Sausages Limited 100%
- Supreme Foods Limited 100%
- Glendale Foods Limited 100%
- The Great British Pudding Company Limited 100%
Significant events
- “During the year, a group company acquired a business engaged in manufacturing and distribution of frozen food products.”
- “On 3 May 2024 the group acquired the entire issued share capital of Milehouse Foods Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUKHERJEE, Ujjal | Secretary | 2022-08-15 | — | — |
| SOMJI, Alim | Director | 2005-10-12 | Nov 1959 | British |
| SOMJI, Hanif | Director | 1998-11-01 | Nov 1955 | Kenyan |
| SOMJI, Khalil Alimudin | Director | 2021-05-27 | Nov 1991 | British |
| SOMJI, Shafin Alimudin | Director | 2015-02-09 | Jul 1989 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKRAR, Amit | Secretary | — | 2022-08-15 |
| JIVRAJ, Salim | Director | — | 1996-05-30 |
| SOMJI, Alimudin Amiraly | Director | — | 2000-07-18 |
| SOMJI, Nuruddeen | Director | 1996-05-30 | 2015-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Trevor George Robinson | Individual | Significant influence | 2016-04-06 | Ceased 2019-05-15 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type group | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type group | |
| 2022-08-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | AA | accounts | Accounts with accounts type small | |
| 2021-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-23 | AA | accounts | Accounts with accounts type small | |
| 2020-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-02 | SH01 | capital | Capital allotment shares | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.