SHANTIMEX (UK) LIMITED
02729511Finishing of textiles
SHANTIMEX (UK) LIMITED
Finishing of textiles
Contact & Details
Contact
Registered Address
Dsk Building 2 Dryden Street Leicester LE1 3QU
Full company profile for SHANTIMEX (UK) LIMITED (02729511), an active supply chain, manufacturing and commerce models company based in Leicester, United Kingdom. Incorporated 8 Jul 1992. Finishing of textiles. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£79.07k
Net Assets
£981.65k
Total Liabilities
£900.78k
Turnover
N/A
Employees
30
Debt Ratio
48%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Aug Year End | 2022 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dinesh Bhardwaj | Director | British | United Kingdom | 17 Jul 1992 | Active |
| Sarita Bhardwaj | Secretary | British | Unknown | 17 Jul 1992 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Dinesh Bhardwaj
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Sarita Bhardwaj
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
D S K Building, 2 Dryden Street, Leicester (LE1 3QE) LEICESTER | Freehold | - | 6 Sept 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 8 Jul 2025 with no updates | |
| 9 Jul 2024 | Confirmation Statement | Confirmation statement made on 8 Jul 2024 with no updates | |
| 29 May 2024 | Accounts | Annual accounts made up to 31 Aug 2023 | |
| 20 Jul 2023 | Confirmation Statement | Confirmation statement made on 8 Jul 2023 with no updates |
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 8 Jul 2025 with no updates
Confirmation statement made on 8 Jul 2024 with no updates
Annual accounts made up to 31 Aug 2023
Confirmation statement made on 8 Jul 2023 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2024
9 months ago on 29 Aug 2025
Confirmation statement made on 8 Jul 2025 with no updates
11 months ago on 14 Jul 2025
Confirmation statement made on 8 Jul 2024 with no updates
1 years ago on 9 Jul 2024
Annual accounts made up to 31 Aug 2023
2 years ago on 29 May 2024
Confirmation statement made on 8 Jul 2023 with no updates
2 years ago on 20 Jul 2023