NEW SHIRAZ LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
N

NEW SHIRAZ LIMITED

Other service activities n.e.c.

Founded 22 Nov 2011 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Nov 2025 Next due 6 Dec 2026 6 months remaining
Net assets £-48K £74K 2024 year on year
Total assets £853K £70K 2024 year on year
Total Liabilities £901K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Curzon Street London W1J 5HG England

Full company profile for NEW SHIRAZ LIMITED (07856576), an active company based in London, England. Incorporated 22 Nov 2011. Other service activities n.e.c.. 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 (2013–2024)

Cash in Bank

£782.28k

Increased by £759.91k (+3397%)

Net Assets

-£47.99k

Increased by £73.68k (+61%)

Total Liabilities

£901.31k

Decreased by £3.90k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

106%

Decreased by 10 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active
Status
Ladan HallDirectorBritishUnited Kingdom6122 Nov 2011Active
Ryan Benjamin JacobsonDirectorBritishEngland4716 Feb 2022Active

Shareholders

Shareholders (1)

Javad Marandi
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Javad Marandi

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025Persons With Significant ControlChange to Mr Javad Marandi as a person with significant control on 1 Jan 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with no updates
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2025 Persons With Significant Control

Change to Mr Javad Marandi as a person with significant control on 1 Jan 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Change to Mr Javad Marandi as a person with significant control on 1 Jan 2025

5 months ago on 25 Nov 2025

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024

Confirmation statement made on 22 Nov 2024 with no updates

1 years ago on 22 Nov 2024