SHIRAZ & SONS LIMITED

Active Tamworth

Other human health activities

47 employees website.com
Other human health activities
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SHIRAZ & SONS LIMITED

Other human health activities

Founded 4 Aug 2005 Active Tamworth, United Kingdom 47 employees website.com
Other human health activities
Accounts Submitted 17 Sept 2025 Next due 27 May 2026 10 days remaining
Confirmation Submitted 3 Mar 2026 Next due 8 Mar 2027 9 months remaining
Net assets £2M £114K 2024 year on year
Total assets £6M £969K 2024 year on year
Total Liabilities £4M £855K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

11 Coleshill Street Fazeley Tamworth Staffordshire B78 3RB

Website

www.example.com

Full company profile for SHIRAZ & SONS LIMITED (05527717), an active company based in Tamworth, United Kingdom. Incorporated 4 Aug 2005. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.25M

Increased by £642.34k (+106%)

Net Assets

£2.39M

Increased by £113.67k (+5%)

Total Liabilities

£3.61M

Increased by £855.00k (+31%)

Turnover

N/A

Employees

47

Decreased by 2 (-4%)

Debt Ratio

60%

Increased by 5 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Aliasghar Shiraz Porbanderwalla
25.0%
Huzeifa Shiraz Porbanderwalla
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 5 Ceased

Aliasghar Shiraz Porbanderwalla

Ceased 26 Feb 2024

Ceased

Fatema Aliasghar Porbanderwalla

Ceased 26 Feb 2024

Ceased

Huzeifa Shiraz Porbanderwalla

Ceased 16 Nov 2020

Ceased

Umehani Shabir Alibhai

Ceased 26 Feb 2024

Ceased

Huzeifa Shiraz Porbanderwalla

Ceased 26 Feb 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
17 Faraday Avenue, Quinton, Birmingham and land lying to the North West thereof (B32 1JP) BIRMINGHAM
Leasehold-11 Oct 2022
9 Humber Road, Coventry (CV3 1AT) COVENTRY
Leasehold-14 Sept 2022
5 Clay Lane, Coventry (CV2 4LJ) COVENTRY
Leasehold-1 Feb 2017
88-89 King William Street, Coventry (CV1 5JF) COVENTRY
Leasehold-2 Aug 2012
45 High Street, Lye, Stourbridge (DY9 8LQ) DUDLEY
Leasehold-31 Jan 2011
17 Faraday Avenue, Quinton, Birmingham and land lying to the North West thereof (B32 1JP)
Leasehold
Added 11 Oct 2022
District BIRMINGHAM
9 Humber Road, Coventry (CV3 1AT)
Leasehold
Added 14 Sept 2022
District COVENTRY
5 Clay Lane, Coventry (CV2 4LJ)
Leasehold
Added 1 Feb 2017
District COVENTRY
88-89 King William Street, Coventry (CV1 5JF)
Leasehold
Added 2 Aug 2012
District COVENTRY
45 High Street, Lye, Stourbridge (DY9 8LQ)
Leasehold
Added 31 Jan 2011
District DUDLEY

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
2 Mar 2026OfficersChange to director Mrs Fatema Aliasghar Porbanderwalla on 2 Mar 2026
13 Nov 2025OfficersAppointment of Umehani Huzeifa Porbanderwalla as director on 13 Nov 2025
13 Nov 2025OfficersAppointment of Mrs Fatema Aliasghar Porbanderwalla as director on 13 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Aug 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

2 Mar 2026 Officers

Change to director Mrs Fatema Aliasghar Porbanderwalla on 2 Mar 2026

13 Nov 2025 Officers

Appointment of Umehani Huzeifa Porbanderwalla as director on 13 Nov 2025

13 Nov 2025 Officers

Appointment of Mrs Fatema Aliasghar Porbanderwalla as director on 13 Nov 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Change to director Mrs Fatema Aliasghar Porbanderwalla on 2 Mar 2026

2 months ago on 2 Mar 2026

Appointment of Umehani Huzeifa Porbanderwalla as director on 13 Nov 2025

6 months ago on 13 Nov 2025

Appointment of Mrs Fatema Aliasghar Porbanderwalla as director on 13 Nov 2025

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Aug 2024

8 months ago on 17 Sept 2025