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Besan Brands Limited

02863275

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

10/14,Stewarts Road, Finedon Road Industrial Estate, Wellingborough, NN8 4RJ
Incorporated 13/10/1993

Previously known as

Virani Uk Limited · until 30/05/2018

Compliance

Last accounts

28/07/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

10890
Manufacture of other food products
77400
Leasing of intellectual property and similar products

Officers

Mr Naresh Devshi Shah

director · Since 13/10/1994

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Milan Shah

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Tanoj Jivraj Shah

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr. Abhishek Prafulkumar Chhag

secretary · Since 23/10/2024

Naresh Devshi Shah

director

British · England · Age 80

Tanoj Jivraj Shah

director · Since 17/05/2018

British · United Kingdom · Age 63

Milan Shah

director · Since 17/05/2018

British · England · Age 55

Abhishek Prafulkumar Chhag

secretary · Since 23/10/2024

Former

Michael John Archer

secretary · Resigned 18/10/1993

Claire Lucy Morrow

director · Resigned 18/10/1993

Michael John Archer

director · Resigned 09/12/1993

Nareshbabu Devshi Shah

secretary · Resigned 11/05/2018

Deepak Jivraj Shah

director · Resigned 11/05/2018

Laura Ward

secretary · Resigned 31/07/2023

Naresh Shah

secretary · Resigned 05/12/2023

Laura-Jane Ward

secretary · Resigned 23/10/2024

Persons with Significant Control

Legumology Limited

75–100% shares
75–100% votes
Appoint directors

10-14, Stewarts Road, Wellingborough, NN8 4RJ

Reg: 03748123 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Samat Holdings Limited

Ceased 28/03/2018

Mr Nareshbabu Devshi Shah

Ceased 29/10/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 13/03/2024Registered 25/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 04/10/2021Registered 20/10/2021Satisfied 17/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/08/2021Registered 18/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 26/07/2018Registered 30/07/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line110/14,Stewarts Road
2026-07-22

10/14,STEWARTS ROAD

post townWellingborough
2026-07-22

WELLINGBOROUGH

officer appointedCHHAG, Abhishek Prafulkumar, Mr.
2026-07-22
officer appointedSHAH, Milan
2026-07-22
officer appointedSHAH, Naresh Devshi
2026-07-22
officer appointedSHAH, Tanoj Jivraj
2026-07-22

CompanyRankvs 214+ SIC 10890 peers
69

Financial strength86th percentile among SIC peers · 22/25
Employees47th percentile among SIC peers · 7/15
LiquidityCurrent ratio 9.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/07/2025

Net Worth

£115k

Balance sheet strength

Cash

£137k

Cash in the bank

Net Current Assets

£214k

Working capital

Current Assets

£240k

Current Liabilities

£26k

Fixed Assets

£1

Debtors

£103k

1avg. employees

Balance Sheet

Intangible assets£1
Assets less current liabilities£214k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.31+£0
20249.31+£0
20232.60

Derived from filed accounts. Not audited figures.