BOMBAY HALWA LIMITED

C/O MEHTA & TENGRA, CHARTERED ACCOUNTANTS, 9 BERNERS PLACE, LONDON, W1T 3AD

Company Number: 01093486
Incorporation date: 31-Jan-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
10390 Other processing and preserving of fruit and vegetables
10519 Manufacture of other milk products
10850 Manufacture of prepared meals and dishes

SUMMARY

This company is 51.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 12.9 million which has increased from GBP 10.6 million in the previous year. The latest reported revenue figure is GBP 20.4 million which is up 30% on previous year's figure of GBP 16.1 million. The company has 4 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	20,416,922	553,266	6,465	72,335	457,497	2,429,899
31-Dec-2021	GBP	16,055,391	685,588	1,140	48,676	377,788	260,264
31-Dec-2020	GBP	13,701,316	549,588	1,499	62,622	61,591	426,874
31-Dec-2019	GBP	15,441,372	877,380	3,704	92,984	77,195	710,905
31-Dec-2018	GBP	15,914,049	847,958	449	-108,708	-119,456	620,243
31-Dec-2017	GBP	16,515,882	235,057		125,003	14,873	95,181

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	1,024,259	6,049,212	366,635		500,000	12,430,882	12,930,882
31-Dec-2021	GBP	1,532,656	5,629,987	66,128	2,386,959	500,000	10,065,633	10,565,633
31-Dec-2020	GBP	1,812,601	4,036,866		2,417,195	500,000	9,945,769	10,445,769
31-Dec-2019	GBP	1,230,202	3,593,923		2,666,432	500,000	9,553,995	10,053,995
31-Dec-2018	GBP	1,330,928	4,920,062	990,173	-2,909,103	500,000	8,843,090	9,343,090
31-Dec-2017	GBP	1,674,903	5,355,419	4,742,473	3,156,709	500,000	8,222,847	8,722,847

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Burzin Rumy MERCHANT	01 Jan 2024	16 Apr 2024			1 - 0
Resigned	PRISM COSEC LIMITED	30 Oct 2018	31 Dec 2023			179 - 313
Resigned	SLC CORPORATE SERVICES LIMITED	27 Nov 2006	30 Oct 2018			1 - 539
Resigned	Zarmin Noon SEKHON	01 May 2002	04 Oct 2002	Chief Executive Manager	British	1 - 7
Resigned	Hatim Taherally SUTERWALLA		01 May 2002		British	13 - 28

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Natania Noon RADLEY	30 Sep 2015		Company Director	British	1 - 0	0 (0.0%)
Resigned	Gulam Kaderbhoy, Lord NOON	06 May 2011	27 Oct 2015	Company Director	British	0 - 31	7 (22.6%)
Active	Nizar CHALLAWALA	27 Jan 2010		Director	British	2 - 1	0 (0.0%)
Active	Zeenat Arun HARNAL	20 Oct 2009		Director	British	5 - 2	0 (0.0%)
Resigned	TEMPLE SECRETARIES LIMITED	04 Oct 2002	27 Nov 2006			5 - 52075	25391 (48.8%)
Resigned	Zarmin Noon SEKHON	01 May 2002	05 Apr 2012	Company Secretary	British	1 - 7	0 (0.0%)
Active	Shabbir Taherali KANCHWALA	06 Nov 1992		General Manager	British	5 - 2	1 (14.3%)
Resigned	Gulam Kaderbhoy, Lord NOON		27 Oct 2015	Company Director	British	0 - 31	7 (22.6%)
Resigned	Mansoor Taherally SUTERWALLA		01 May 2002	Company Director	British	7 - 13	7 (35.0%)
Resigned	Fakhruddin Taherally SUTERWALLA		01 May 2002	Company Director	British	9 - 14	8 (34.8%)
Resigned	Siraj Taherally SUTERWALLA		01 May 2002	Company Director	British	7 - 12	7 (36.8%)
Resigned	Hatim Taherally SUTERWALLA		01 May 2002	Company Director	British	13 - 28	14 (34.1%)
Resigned	Iqbal Taherally SUTERWALLA		01 May 2002	Company Director	British	7 - 12	7 (36.8%)

Number of active directors: 4
Average tenure of active directors: 17.2 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Natania Noon RADLEY	Nizar CHALLAWALA	Zeenat Arun HARNAL	Shabbir Taherali KANCHWALA
BOMBAY HALWA LIMITED (01093486) - Active	✔	✔	✔	✔
NOON PRODUCTS LIMITED (02166664) - Active			✔
NOON CONSULTANCY LIMITED (02532660) - Active			✔
GOLDMEDAL FOODS LTD (03170609) - Active				✔
NOON (RESTAURANTS) LIMITED (03213629) - Active		✔	✔
BOMBAY FOODS LIMITED (05205090) - Active			✔	✔
NOON AIR KITCHEN LTD. (06699037) - Active		✔	✔	✔
GOLDMEDAL SWEETS LIMITED (07475406) - Dissolved				✔
NOON INVESTMENTS LIMITED (10487100) - Active				✔
CHAPEL STREET INVESTMENTS LTD (11077937) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-07-21	2018-07-21	2017-07-21	2016-06-27	2015-08-01
MR MANRAJ SEKHON & MRS ZARMIN NOON SEKHON (AS TRUSTEES OF THE SIR GULAM NOON NO 2 TRUST)	ORDINARY	150,000 30%	150,000 30%	0 0%	0 0%	0 0%
SHABBIR TAHERALI KANCHWALA	ORDINARY	100,000 20%	100,000 20%	100,000 20%	100,000 20%	100,000 20%
ZEENAT NOON HARNAL, ARUN HARNAL & NATANIA NOON RADLEY AS TRUSTEES OF THE G K NOON NO 2 DISCRETIONARY TRUST OF	ORDINARY	90,000 18%	0 0%	0 0%	0 0%	0 0%
ZEENAT ARUN HARNAL	ORDINARY	55,000 11%	50,000 10%	50,000 10%	50,000 10%	50,000 10%
NATANIA NOON RADLEY	ORDINARY	55,000 11%	50,000 10%	0 0%	0 0%	0 0%
ZARMIN NOON SEKHON	ORDINARY	50,000 10%	50,000 10%	0 0%	0 0%	0 0%
ZEENAT HARNAL AND ZARMIN NOON SEKHON (AS TRUSTEES OF THE G K NOON NO 2 DISCRETIONARY TRUST OF 17/03/1991)	ORDINARY	0 0%	100,000 20%	100,000 20%	0 0%	0 0%
MR MANRAJ SEKHON & MRS ZARMIN SEKHON (AS TRUSTEES OF THE SIR GULAM NOON NO 2 TRUST)	ORDINARY	0 0%	0 0%	150,000 30%	0 0%	0 0%
NATANIA RADLEY	ORDINARY	0 0%	0 0%	50,000 10%	0 0%	0 0%
MRS ZARMIN SEKHON	ORDINARY	0 0%	0 0%	50,000 10%	50,000 10%	50,000 10%
MR MANRAJ SEKHON & MRS ZARMIN SEKHON (AS TRUSTEES OF THE SIR GULAM	ORDINARY	0 0%	0 0%	0 0%	150,000 30%	150,000 30%
THE LORD NOON MBE, ZEENAT HARNAL AND ZARMIN NOON SEKHON (AS TRUSTEES	ORDINARY	0 0%	0 0%	0 0%	100,000 20%	0 0%
NATANIA HARNAL	ORDINARY	0 0%	0 0%	0 0%	50,000 10%	50,000 10%
THE LORD NOON MBE, ZEENAT HARNAL AND ZARMIN NOON SEKHON (AS TRUSTEES OF THE G K NOON NO 2 DISCRETIONARY TRUST OF 17/03/1991)	ORDINARY	0 0%	0 0%	0 0%	0 0%	100,000 20%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Mr Manraj Sekhon - active
25-50%:Zarmin Noon Sekhon - active

Controlling entities above

BOMBAY HALWA LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Spiral depositor	1980-04-10	Ceased	GB2073573

COMPETITORS

(Based on Sic code: 10390 Other processing and preserving of fruit and vegetables)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WM MORRISON PRODUCE LIMITED	HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL	00776224	2018-02-04	566,429,000	8,806,000
MCCAIN FOODS (G.B.) LIMITED	HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS	00733218	2018-06-30	511,574,000	47,139,000
SOLWAY FOODS LIMITED	TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE	02189139	2017-07-29	241,882,000	-22,859,000
NOON PRODUCTS LIMITED	SETON HOUSE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6DA	02166664	2017-12-31	222,097,878	5,326,557
NATURES WAY FOODS LIMITED	PARK FARM, CHICHESTER ROAD, SELSEY, WEST SUSSEX, PO20 9HP	02896421	2018-03-30	182,508,758	31,829,163
HISTON SWEET SPREADS LIMITED	TEMPLAR HOUSE 4225 PARK APPROACH, THORPE PARK, LEEDS, ENGLAND, LS15 8GB	07958787	2018-06-30	174,107,000	17,771,000
S H PRATT GROUP LIMITED	MUSCA COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EN	00637730	2017-10-28	159,203,490	2,271,652
SYMINGTON'S LIMITED	SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 0DN	02528254	2017-08-27	114,964,000	1,067,000
CEREFORM LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY	00346958	2017-08-26	77,084,000	5,840,000
F. DUERR & SONS LIMITED	DALLIMORE HOUSE DALLIMORE ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9NX	00198509	2018-03-31	75,464,338	2,634,367
ARDO UK LIMITED	ASHFORD ROAD, CHARING, ASHFORD, KENT, TN27 0DF	00974319	2018-06-30	70,229,951	29,014,699
CHAUCER FOODS LIMITED	UNIT 26 BRIGHTON STREET INDUSTRIAL ESTATE, FREIGHTLINER ROAD, HULL, ENGLAND, HU3 4UN	03168607	2017-12-31	61,069,000	8,378,000	96090-Other service activities not elsewhere classified
S.K. CHILLED FOODS LIMITED	TOTTLE BAKERY DUNSIL DRIVE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, ENGLAND, NG2 1LU	02052519	2017-09-30	58,587,000	856,000
WILKIN & SONS LIMITED	TREWLANDS FARM, TIPTREE,, ESSEX, CO5 0RF	00026233	2017-12-31	44,584,000	10,236,000	10720-Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
STABLEWOOD LIMITED	STAND 97 MARKET PAVILLION, NEAR SPITALFIELDS MARKET 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ	03365137	2018-03-31	32,368,021	0
EDA QUALITY FOODS LIMITED	UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD	04525448	2018-03-31	17,600,288	0	46320-Wholesale of meat and meat products 46330-Wholesale of dairy products, eggs and edible oils and fats 46341-Wholesale of fruit and vegetable juices, mineral water and soft drinks
IA HARRIS & SON LIMITED	LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA	04401619	2018-03-31	10,649,443	0
A.P. (EAST ANGLIA) LIMITED	MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL	03376167	2017-12-31	8,583,838	0
HOUSEHIRE LIMITED	MERTON, WATTON, THETFORD, NORFOLK, IP25 6QL	03404541	2018-12-31	4,146,831	0
DUTCH DIRECT LIMITED	5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ	03855384	2017-12-31	1,839,498	0
BARNEYS HORSERADISH CO. LTD	UNIT 18, THURROCK COMMERCIAL PARK, PURFLEET, ESSEX, RM15 4YA	05314065	2017-12-31	743,389	0
GRANNY COOL LTD	36 TRIMINGHAM DRIVE, BURY, LANCASHIRE, ENGLAND, BL8 1JW	08438200	2018-03-31	83,221	0
LET THEM EAT LTD	UNIT 6 ENTERPRISE PARK FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, ENGLAND, PL12 6LX	09379135	2018-01-31	60,085	0	10710-Manufacture of bread; manufacture of fresh pastry goods and cakes
CRAFTMAN MAINTENANCE LTD	32 CLAY HILL ROAD, BASILDON, ENGLAND, SS16 5DX	10730544	2018-04-30	37,488	0	43320-Joinery installation 43390-Other building completion and finishing 46310-Wholesale of fruit and vegetables
THE CHEEKY FOOD COMPANY LTD	30 BALFOUR AVENUE, LONDON, ENGLAND, W7 3HS	09553522	2018-04-30	30,272	0	10840-Manufacture of condiments and seasonings
MONAGHAN CONSULTANTS LIMITED	117 ELM HIGH ROAD, WISBECH, ENGLAND, PE14 0DN	03331267	2018-03-31	26,287	0	10821-Manufacture of cocoa and chocolate confectionery 62012-Business and domestic software development 62020-Information technology consultancy activities
NACION LIMITED	5 ROWDON AVENUE, 5 ROWDON AVENUE, LONDON, ENGLAND, NW10 2AJ	10633267	2018-02-28	18,337	0	10840-Manufacture of condiments and seasonings 10850-Manufacture of prepared meals and dishes
SCRUBBY OAK FINE FOODS LIMITED	NO12 NEWTON ROAD, SPORLE, KING'S LYNN, NORFOLK, PE32 2DB	05997141	2019-03-31	13,799	0
LADLE & LARDER LTD	LADLE & LARDER, 7 DURBAN ROAD, LONDON, SE27 9RW	08367802	2019-01-31	11,995	0
HEBRIDEAN PRESERVES AND PASTRIES LTD.	3 AN GOIRTEAN, BREVIG, ISLE OF BARRA, WESTERN ISLES, HS9 5UA	SC476835	2019-03-31	8,280	0	10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes 58190-Other publishing activities
SUSSEX JAMS AND CHUTNEYS LTD	17 FAIRHOLME DRIVE, YAPTON, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0JH	10952738	2018-09-30	2,569	0
OMG RELISH LIMITED	76 WHITE PARK PLACE, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7ZB	10749712	2018-05-31	2,548	0
LEILA'S LARDER LIMITED	KIRKLANDS, BALCOMIE ROAD, CRAIL, FIFE, KY10 3XL	SC487601	2018-09-30	845	0
MADE IN MAIDA VALE (LONDON) LIMITED	77 ALL SOULS AVENUE, LONDON, ENGLAND, NW10 3AX	08837518	2018-01-31	750	0	78300-Human resources provision and management of human resources functions
SHARMEEN UK LIMITED	65 WOLSEY ROAD, SUNBURY-ON-THAMES, ENGLAND, TW16 7TX	09529340	2018-04-30	62	0	46770-Wholesale of waste and scrap
ABOMINABALLS LTD	84 MALTINGS CLOSE, MALTINGS CLOSE, LONDON, ENGLAND, E3 3TB	09583495	2019-05-31	0	0	62011-Ready-made interactive leisure and entertainment software development
SENSIENT HOLDINGS UK	BILTON ROAD,, BLETCHLEY,, MILTON KEYNES., MK1 1HP	01322325	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BOMBAY HALWA LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium