SHANA FOODS LIMITED
Company details
- Registered name
- SHANA FOODS LIMITED
- Company number
- 03014114
- Registered office
- RUBICON HOUSE, UNIT 5, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 0YJ, ENGLAND · 123 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 January 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Feb 2027
- Confirmation statement — last
- 25 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2023 | Person with significant control ceased | Mrs Veena Nagrecha | — |
| 05/04/2023 | Person with significant control ceased | Mr Nareshchandra Gordhandas Nagrecha | — |
| 05/04/2023 | Person with significant control added | — | Narvee Brands Ltd |
| 12/03/2019 | Director resigned | DATTANI, Anjalee | — |
| 01/11/2017 | Director appointed | — | NAGRECHA, Jagdish |
| 01/11/2017 | Director appointed | — | GAGNEJA, Radha Nagrecha |
| 25/01/2017 | Person with significant control ceased | Mr Davendra Khimani | — |
| 25/01/2017 | Person with significant control added | — | Mrs Veena Nagrecha |
| 25/01/2017 | Person with significant control added | — | Mr Nareshchandra Gordhandas Nagrecha |
| 25/01/2017 | Person with significant control added | — | Mr Davendra Khimani |
| 31/03/2013 | Director resigned | SHAH, Kamalkant Zaverchand | — |
| 27/12/2011 | Director appointed | — | DATTANI, Anjalee |
| 19/09/2011 | Director resigned | NAGRECHA, Naresh Gordhandas | — |
| 19/09/2011 | Director appointed | — | NAGRECHA, Neel |
| 19/09/2011 | Director appointed | — | KHIMANI, Davendra Parbat |
| 23/04/2010 | Director resigned | VEKARIA, Vishram Manji | — |
| 23/04/2010 | Director resigned | SHAH, Jayesh | — |
| 23/04/2010 | Secretary resigned | VEKARIA, Vishram Manji | — |
| 23/04/2010 | Secretary appointed | — | NAGRECHA, Neel Naresh |
| 15/07/2004 | Director appointed | — | SHAH, Jayesh |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHANA FOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SHANA FOODS LIMITED (03014114)
SHANA FOODS LIMITED is a private limited company incorporated on 25 January 1995 and registered in the United Kingdom under company number 03014114. Its registered office is at RUBICON HOUSE, UNIT 5, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 0YJ, ENGLAND. The recorded nature of business is non-specialised wholesale of food, beverages and tobacco (SIC 46390). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Davendra Khimani. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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