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Shana Foods Limited

03014114

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Rubicon House, Unit 5, Second Way, Wembley, HA9 0YJ
Incorporated 25/01/1995

Previously known as

Rubicon Foods Public Limited Company · until 20/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Neel Naresh Nagrecha

secretary · Since 23/04/2010

Mr Davendra Parbat Khimani

director · Since 19/09/2011

DIRECTOR

BRITISH · CANADA · Age 54

Mr Neel Nagrecha

director · Since 19/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mrs Radha Nagrecha Gagneja

director · Since 01/11/2017

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Jagdish Nagrecha

director · Since 01/11/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 20 other boards

Neel Naresh Nagrecha

secretary · Since 23/04/2010

Davendra Parbat Khimani

director · Since 19/09/2011

British · Canada · Age 54

Neel Nagrecha

director · Since 19/09/2011

British · England · Age 45

Radha Nagrecha Gagneja

director · Since 01/11/2017

British · United Kingdom · Age 44

Jagdish Nagrecha

director · Since 01/11/2017

British · United Kingdom · Age 73

Former

Anjalee Dattani

director · Resigned 12/03/2019

Persons with Significant Control

Narvee Brands Ltd

75–100% shares
75–100% votes

5th Floor, 37 Esplanade, St Helier, JE1 2TR

Reg: 148206 · Jersey Financial Services Commission Registry · Private Limited Company

Notified 05/04/2023

Former PSCs

Mrs Veena Nagrecha

Ceased 05/04/2023

Mr Nareshchandra Gordhandas Nagrecha

Ceased 05/04/2023

Mr Davendra Khimani

Ceased 25/01/2017

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 16/06/1997Registered 24/06/1997

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Rubicon House, Unit 5
2026-06-17

RUBICON HOUSE, UNIT 5

post townWembley
2026-06-17

WEMBLEY

CompanyRankvs 253+ SIC 46390 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.9× · 16/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/12/2022

Net Worth

£2.0M

Balance sheet strength

Cash

£689k

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.1M

Fixed Assets

£117k

Debtors

£1.8M

Profit After Tax

£350k

14avg. employees

Tax at Year End

Corp tax£85k

People Costs(2021)

Wages & salaries£676k
NI contributions£10k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.90+£350k
20213.90

Derived from filed accounts. Not audited figures.