SHIVA (MAILBOX) LIMITED

Active Elstree

Hotels and similar accommodation

2 employees website.com
Property, infrastructure and construction Commercial real estate Hotels and similar accommodation
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SHIVA (MAILBOX) LIMITED

Hotels and similar accommodation

Founded 18 Jan 2007 Active Elstree, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Hotels and similar accommodation
Accounts Submitted 1 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £-12M £460K 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £12M £460K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Regent House Allum Gate Theobald Street Elstree WD6 4RS

Website

www.example.com

Full company profile for SHIVA (MAILBOX) LIMITED (06056803), an active property, infrastructure and construction company based in Elstree, United Kingdom. Incorporated 18 Jan 2007. Hotels and similar accommodation. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£12.38M

Decreased by £459.55k (-4%)

Total Liabilities

£12.38M

Increased by £459.55k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

1238155%

Increased by 45955 (+4%)

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

1 active 2 resigned
Status
Rishi Ramesh SachdevDirectorBritishEngland5021 Feb 2007Active

Shareholders

Shareholders (1)

Shiva Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shiva Hotels Ltd

United Kingdom

Active
Notified 6 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Baudet

Ceased 6 Jan 2025

Ceased

Group Structure

Group Structure

SHIVA HOTELS LIMITED united kingdom
SHIVA (MAILBOX) LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Uday Vyas as director on 2026-03-31
1 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with updates
23 Jan 2025Persons With Significant ControlShiva Hotels Ltd notified as a person with significant control
23 Jan 2025Persons With Significant ControlCessation of Paul Baudet as a person with significant control on 2025-01-06
31 Mar 2026 Officers

Termination of Uday Vyas as director on 2026-03-31

1 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with updates

23 Jan 2025 Persons With Significant Control

Shiva Hotels Ltd notified as a person with significant control

23 Jan 2025 Persons With Significant Control

Cessation of Paul Baudet as a person with significant control on 2025-01-06

Recent Activity

Latest Activity

Termination of Uday Vyas as director on 2026-03-31

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2025-03-31

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-11-06 with updates

5 months ago on 10 Nov 2025

Shiva Hotels Ltd notified as a person with significant control

1 years ago on 23 Jan 2025

Cessation of Paul Baudet as a person with significant control on 2025-01-06

1 years ago on 23 Jan 2025