Company Overview
Shaneel Enterprises Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 September 1987, so this is a well established company. Shaneel Enterprises Limited has been in business for 38 years and 6 months. The accounts status is group and the accounts are next due on Thursday 31 December 2026.
Registered Address

78 Wembley Park Drive, Wembley, Middlesex, HA9 8HB
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Companies House Data
Company NameSHANEEL ENTERPRISES LIMITED
Company Number02171783
Registered Office Address78 Wembley Park Drive
 HA9 8HB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/09/1987
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date25/11/2016
Returns Last Made Up Date28/10/2015
Directors & Members
Show Resigned
Santiago Alvarez - Director
(Spanish, 57 years old, born December 1969)
Appointed 21 March 2025
 Active
Hitesh Mehta - Director
(British, 70 years old, born September 1956)
Krishna Panthula - Director
(British, 56 years old, born August 1970)
Appointed 21 March 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Santiago Alvarez
FRAGRANCEEXPERT LIMITED
GHOST FRAGRANCES LIMITED
MAYFAIR PERFUMES LIMITED
PERFUMESHOPPING.COM LTD
S A DESIGNER PARFUMS LIMITED
SHANEEL MEXICO LIMITED
Hitesh Mehta
COURTWORTH PARIS LIMITED
FRAGRANCEEXPERT LIMITED
GHOST FRAGRANCES LIMITED
HOUSE OF WORTH LIMITED
JEAN PATOU WORLDWIDE LIMITED
LUXE BRANDS INTERNATIONAL LIMITED
MAYFAIR PERFUMES LIMITED
MEDISONE LIMITED
MEDIWIN PPIP LTD.
PERFUMESHOPPING RETAIL LTD
PERFUMESHOPPING.COM LTD
S A DESIGNER PARFUMS LIMITED
SHANEEL MEXICO LIMITED
THE RAJVIR FOUNDATION
Krishna Panthula
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets 3,196,930 3,196,930 3,250,089
Current Assets 73,834,488 73,834,488 67,559,164
Creditors Due Within One Year 3,701,281 3,701,281 6,160,346
Working Cap 70,133,207 70,133,207 61,398,818
Total Assets Less Current Liabilities 73,330,137 73,330,137 64,648,907
Long-term Liabilities 13,572,004 13,572,004 2,350,528
Net Assets 94,304,703 94,304,703 79,320,127
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 94,304,703 94,304,703 79,320,127
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets 4.2% 4.2% 4.6%
Stocks Inventory - - -
Debtors 14.3% 14.3% 6.5%
Cash Bank In Hand 42.7% 42.7% 26.5%
Current Assets 95.8% 95.8% 95.4%
Creditors Due Within One Year 4.8% 4.8% 8.7%
Net Current Assets Liabilities 91.0% 91.0% 86.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 122.4% 122.4% 112.0%
Capital Employed - - -
Total Assets Less Current Liabilities 95.2% 95.2% 91.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 19.9 19.9 11.0
Solvency Ratio 4.5 4.5 8.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 8
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets 77,031,418 77,031,418 70,809,253
Debt 17,273,285 17,273,285 8,510,874
Net Assets/Debt 94,304,703 94,304,703 79,320,127

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 25 October 2025 with no updates
Director's details changed for Mr Krishna Panthula on 18 September 2025
Registered office address changed from 78 Wembley Park Drive Wembley Middx HA9 8HE to 78 Wembley Park Drive Wembley Middlesex HA9 8HB on 8 August 2025
Resolutions
Memorandum and Articles of Association
Statement of Company's objects
Director's details changed for Mr Krishna Panthula on 21 March 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 21 March 2025
Appointment of Mr Krishna Panthula as a director on 21 March 2025
Appointment of Mr Santiago Alvarez as a director on 21 March 2025
Confirmation statement made on 25 October 2024 with no updates
Registration of charge 021717830008, created on 1 October 2024
Registration of charge 021717830007, created on 1 October 2024
Termination of appointment of Chetna Dilesh Mehta as a secretary on 30 March 2024
Confirmation statement made on 25 October 2023 with no updates
Confirmation statement made on 25 October 2022 with updates
Satisfaction of charge 021717830006 in full
Confirmation statement made on 25 October 2021 with no updates
Registration of charge 021717830006, created on 21 July 2021
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