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Shawa Limited

07218630

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

6th Floor, Winchester House 259-269, Old Marylebone Road, London, NW1 5RA
Incorporated 09/04/2010

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr Ahmed Kitous

director · Since 12/04/2011

ENTER

BRITISH · UNITED KINGDOM · Age 56

Mr James Stephen Fisher

secretary · Since 06/02/2025

Mr Chaker Hanna

director · Since 14/04/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Conrad Patterson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 55

Ahmed Kitous

director · Since 12/04/2011

British · United Kingdom · Age 56

James Stephen Fisher

secretary · Since 06/02/2025

Chaker Hanna

director · Since 14/04/2025

British · England · Age 65

James Stephen Fisher

director · Since 16/06/2026

British · England · Age 46

Former

Ais Secretarial Services Limited

corporate secretary · Resigned 28/09/2018

Mark Carrick

secretary · Resigned 13/11/2020

Michael Toon

secretary · Resigned 12/01/2024

Nicholas John Ayerst

secretary · Resigned 06/02/2025

Persons with Significant Control

Shawa Group Limited

75–100% shares

34a Waterloo Road, Suite 4, London, NW2 7UH

Reg: 09887341 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2011Registered 28/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2011Registered 17/09/2011
charge
outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 06/09/2010Registered 09/09/2010

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line16th Floor, Winchester House 259-269
2026-06-24

6TH FLOOR, WINCHESTER HOUSE 259-269

post townLondon
2026-06-24

LONDON

CompanyRankvs 470+ SIC 56103 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.81× · 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 strength25/25 pts

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

Employees15/15 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 29/12/2024

Net Worth

£2.8M

Balance sheet strength

Cash

£216k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£5.5M

Current Liabilities

£3.1M

Fixed Assets

£391k

Debtors

£5.3M

37avg. employees-6

Balance Sheet

Intangible assets£110k
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.81+£987k
20231.61+£911k
20231.25

Derived from filed accounts. Not audited figures.