SHANEEL ENTERPRISES LIMITED

78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE

Company Number: 02171783
Incorporation date: 30-Sep-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics





SUMMARY

This company is 36.8 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 73.3 million which has increased from GBP 64.6 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 22 other companies, 4 (18.2%) of which have since been dissolved or are proposed for strike off. 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: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 1,770 -1,281,034 -1,502,665 6,552,891
31-Mar-2019 GBP 131,075,081 10,709,379 1,667 -1,065,935 -1,850,927 7,794,184
31-Mar-2018 GBP 113,218,775 11,501,495 794 203,916 2,160,809 9,137,564
31-Mar-2017 GBP 113,252,920 30 2,654 689,460
31-Mar-2016 GBP 92,675,648 7,038,119 7,482 952,455 1,082,514 5,010,632
31-Mar-2015 GBP 91,069,853 9,724,931 4,679 1,003,256 2,132,620 6,591,404
31-Mar-2014 GBP 75 9,725,759 44,737 717,449 2,021,343 7,031,982
31-Mar-2013 GBP 59,754,421 6,130,094 1,072 318,182 1,547,190 4,980,702
31-Mar-2012 GBP 50,537,784 5,722,547 1,656 122,655 1,479,613 4,116,790
31-Mar-2010 GBP 46,943,626 4,364,972 95,174 1,108,426 3,160,699
31-Mar-2009 GBP 43,363,217 3,696,234 21,398 397,304 785,528 2,535,613
31-Mar-2008 GBP 37,640,945 2,911,785 48,038 592,681 714,261 1,647,870
31-Mar-2007 GBP 28,202,253 2,403,517 45,531 543,463 579,838 1,325,747
31-Mar-2006 GBP 30,186,183 1,675,334 26,126 498,800 361,774 840,886
31-Mar-2005 GBP 30,152,088 1,570,312 500,302 334,340 735,670
31-Mar-2004 GBP 28,423,383 1,468,109 446,348 302,561 719


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 32,866,951 73,834,488 3,701,281 73,259,605
31-Mar-2021 GBP 17,638,697 67,559,164 6,160,346 64,583,663
31-Mar-2020 GBP 16,348,001 64,037,417 6,925,850 1,000,100 59,297,731 60,297,831
31-Mar-2019 GBP 12,237,575 57,860,110 6,110,078 1,000,100 54,038,981 55,039,081
31-Mar-2018 GBP 17,684,654 81,552,119 36,687,526 1,000,100 54,742,915
31-Mar-2017 GBP 74,279,449 41,527,077 1,000,100 46,605,451
31-Mar-2016 GBP 5,931,537 65,613,949 31,378,134 4,000,000 1,000,100 35,129,699 36,129,799
31-Mar-2015 GBP 7,908,177 50,297,619 17,480,584 7,000,000 1,000,100 28,233,024 29,233,124
31-Mar-2014 GBP 2,955,755 39,371,814 19,083,078 1,000,100 22,670,482 23,670,582
31-Mar-2013 GBP 961,526 28,453,796 13,030,511 1,000,100 17,902,975 18,903,075
31-Mar-2012 GBP 3,957,392 31,826,208 20,487,896 13,606,585 14,606,685
31-Mar-2010 GBP 2,707,454 18,306,017 15,288,608 1,000,100 4,214,785 5,214,885
31-Mar-2009 GBP 1,825,176 19,045,103 12,127,401 1,000,100 8,054,086 9,054,186
31-Mar-2008 GBP 2,924,351 24,062,502 18,857,458 1,000,106 6,406,824 7,406,930
31-Mar-2007 GBP 1,187,449 23,870,212 19,463,085 1,000,100 3,836,389 4,836,489
31-Mar-2006 GBP 996,578 28,279,374 25,186,019 1,000,100 2,510,642 3,610,742
31-Mar-2005 GBP 996,578 24,400,338 22,247,453 1,000,100 1,669,756 2,669,856
31-Mar-2004 GBP 1,665,360 27,286,526 25,936,819 170 1,934,016 1,934,186


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP 162,478,296 19,427,253 3,254 -425,503 4,020,428 14,984,576
31-Mar-2021 GBP 132,098,763 12,679,015 1,290 -1,367,897 2,078,791 9,230,038
31-Mar-2020 GBP 136,101,781 9,334,820 1,770 -390,527 1,502,665 6,552,891
31-Mar-2019 GBP 131,075,081 10,709,379 1,667 -355,035 1,850,927 7,794,184
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 35,073,262 116,841,045 31,305,353 1,000,100 93,304,603 94,304,703
31-Mar-2021 GBP 18,759,953 120,437,821 57,544,808 1,000,100 78,320,027 79,320,127
31-Mar-2020 GBP 16,927,564 114,565,134 67,290,276 250,000 1,000,000 69,089,989 70,089,989
31-Mar-2019 GBP 13,546,554 92,385,689 58,013,478 1,000,100 62,537,098 63,537,198
31-Mar-2018 GBP 17,684,654 1,000,100 54,742,914 55,743,014

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Chetna Dilesh MEHTA 08 Apr 2002 24 Jul 2024 Director British 1 - 3
Resigned Chetna Dilesh MEHTA 30 Mar 2024 House Wife British 1 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hitesh Bhogilal MEHTA 18 Mar 2012 Pharmacist British 10 - 92 (10.5%)
Active Dilesh Bhogilal MEHTA 10 Jan 2012 Businessman Wholesaler British 12 - 104 (18.2%)
Active Dilesh Bhogilal MEHTA Businessman Wholesaler British 12 - 104 (18.2%)
Active Hitesh Bhogilal MEHTA Pharmacist British 10 - 92 (10.5%)
Number of active directors: 4
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 14.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SHANEEL ENTERPRISES LIMITED (02171783) - Active
PERFUMESHOPPING.COM LTD (03606499) - Active
MAYFAIR PERFUMES LIMITED (03696250) - Active
HOUSE OF WORTH LIMITED (03715960) - Active
S A DESIGNER PARFUMS LIMITED (04198899) - Active
MEDIWIN PPIP LTD. (04236648) - Active
PERFUME PLACE LIMITED (04594573) - Dissolved
MEDISONE LIMITED (05062604) - Dissolved
COURTWORTH PARIS LIMITED (05194262) - Active
GLOBAL DIRECTORS FORUM LIMITED (05331579) - Active
FRAGRANCEEXPERT LIMITED (06005330) - Active
PERFUMESHOPPING RETAIL LTD (07067800) - Active
B C MEHTA (FABLE & MANE) TRUST LIMITED (07205068) - Active
JEAN PARFUMS WORLDWIDE LTD (07471479) - Dissolved
JEAN PARFUMS MARKETING LTD (07471538) - Dissolved
JEAN PATOU WORLDWIDE LIMITED (07575065) - Active - Proposal to Strike off
GHOST FRAGRANCES LIMITED (07904193) - Active
LUXE BRANDS INTERNATIONAL LIMITED (09522888) - Active
LAVENDER FRAGRANCES LIMITED (11115326) - Active
SHANEEL MEXICO LIMITED (12855825) - Active
NIRVANA BRANDS HOLDINGS LTD (13550616) - Active
NIRVANA BRANDS WORLDWIDE LTD (13552578) - Active
THE RAJVIR FOUNDATION (13689941) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-282014-12-312013-12-312012-12-312011-12-31
SHANEEL GROUP LIMITEDORDINARY1,880,000
100.0%
0
0%
0
0%
0
0%
0
0%
DILESH BHOGILAL MEHTADEFERRED ORDINARY35
0.002%
35
0.002%
35
0.002%
35
0.002%
35
0.002%
HITESH BHOGILAL MEHTADEFERRED ORDINARY35
0.002%
35
0.002%
35
0.002%
35
0.002%
35
0.002%
TRUPTI HITESH MEHTADEFERRED ORDINARY10
0.001%
10
0.001%
10
0.001%
10
0.001%
10
0.001%
CHETNA DILESH MEHTADEFERRED ORDINARY10
0.001%
10
0.001%
10
0.001%
10
0.001%
10
0.001%
TARABEN BHOGILAL MEHTADEFERRED ORDINARY10
0.001%
10
0.001%
10
0.001%
10
0.001%
10
0.001%
BEARERBEARER0
0%
1,880,000
100.0%
1,880,000
100.0%
1,880,000
100.0%
1,880,000
100.0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-112016-02-192015-04-112015-02-192014-04-11
SHANEEL ENTERPRISES LIMITEDORDINARY1,000,000
100%
1
100%
1,000,000
100%
1
100%
1,000,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

SHANEEL ENTERPRISES LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-10-01 2024-03-31 24 0% 3% 83756
2023-04-01 2023-09-30 25 3% 2% 77045
2022-10-01 2023-03-31 24 3% 1% 70080
2022-04-01 2022-09-30 30 1% 1% 63463
2021-10-01 2022-03-31 32 3% 2% 57442
2021-04-01 2021-09-30 26 2% 1% 50405
2020-10-01 2021-03-31 32 3% 7% 44423
2020-04-01 2020-09-30 31 3% 3% 37734
2019-10-01 2020-03-31 23 1% 18% 30320
2019-04-01 2019-09-30 28 2% 39% 22938
2018-10-01 2019-03-31 47 11% 44% 15103
2018-04-01 2018-09-30 26 16% 29% 8344


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
L'OREAL (U.K.) LIMITED GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA 00271555 2017-12-31 1,103,908,000 157,308,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU 01284170 2017-12-31 797,000,000 17,000,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ 00659213 2018-06-30 618,097,000 41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED GOLDSWORTH PLACE, 1 FORGE END, WOKING, SURREY, ENGLAND, GU21 6DB 00178909 2017-12-31 264,721,000 26,924,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ 00923687 2017-06-30 236,061,000 1,749,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD. TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES 00468710 2017-12-31 214,841,000 28,266,000 46460-Wholesale of pharmaceutical goods
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED 1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA 04034358 2017-08-31 149,848,000 12,763,000 46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED 10 CAVENDISH PLACE, LONDON, W1G 9DN 01580079 2014-12-31 125,980,631 3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH 01012371 2017-12-31 94,321,978 2,556,111 47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH 03922046 2017-12-31 82,257,653 7,150,154
KENNETH GREEN ASSOCIATES LIMITED HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX 02751965 2017-12-31 57,336,768 3,122,589
JOHNSON & JOHNSON LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG 02175750 2017-12-31 55,831,000 5,609,000
DERMALOGICA (UK) LIMITED THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB 02263856 2017-12-31 50,643,136 2,160,655
S A DESIGNER PARFUMS LIMITED AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG 04198899 2018-03-31 47,412,087 1,395,130 82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE 02171783 2010-03-31 46,943,626 3,160,699
UNITED RETAIL & SOURCING LIMITED MAPPIN HOUSE, 2ND FLOOR C/O UNITED CLOTHING LIMITED, 4 WINSLEY STREET,, LONDON, ENGLAND, W1W 8HF 06768801 2018-03-31 30,461,887 0
BEAUTY STAR LIMITED 11 BRAMPTON ROAD, LONDON, NW9 9BX 03047082 2018-02-28 17,228,796 0
HEALTHPOINT LIMITED 11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN 03163208 2018-03-31 16,052,607 0 46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP 07503800 2017-09-30 15,269,000 0 46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD 50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE 05939044 2016-07-31 1,049,995 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD 29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD 08942481 2018-03-31 756,721 0
BEAUTY INNOVATOR 2012 LTD. 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF 08169672 2017-12-31 397,172 0
ETERNAL BEAUTY (UK) LTD 49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA 08475828 2018-03-31 363,222 0 47910-Retail sale via mail order houses or via Internet
85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED 58 MAIN STREET, STRABANE, TYRONE, BT82 8AX NI608623 2017-12-31 234,142 0
AMF DISTRIBUTION LIMITED 30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ 07741230 2018-03-31 141,500 0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD 39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH 10404997 2018-10-31 46,540 0
REFAN UK LTD 76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN 08873028 2018-02-28 35,052 0
GALLYA DEELYA LTD. LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN 07841019 2018-11-30 24,806 0 47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY 06940709 2018-12-31 22,030 0 47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED 146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS 06876238 2019-03-31 14,936 0
LINO ROSE LTD 20 THE DRIVE, LONDON, EN5 4JQ 10911165 2018-08-31 13,025 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED 79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG 07717396 2018-02-28 11,212 0
AKWAABA SOCIAL ENTERPRISES LIMITED FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY 08865247 2019-01-31 10,503 0
GLUTE PLUS LIMITED 82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF 09533838 2018-04-30 8,574 0
THE PARFUM CLUB LTD 195 SUTTON ROAD, WALSALL, WS5 3AW 09729686 2018-08-31 7,881 0 47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD 15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR 11111808 2018-12-31 5,634 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED 106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP 07537906 2018-02-28 4,058 0
OMEGA FLUX LIMITED 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 07657361 2017-06-30 3,646 0
DR. GABRIELA LTD 1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR NI634047 2018-10-31 3,149 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED 411 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN 10490462 2017-11-30 2,319 0
VICTORIA LOVES BEAUTY LTD 85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU 07172595 2017-11-30 1,764 0
HOTEL ESSENTIALS LTD BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX 10740624 2018-04-24 1,639 0
STT INDUSTRIES LTD. GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW 09729642 2018-08-31 1,282 0
IVEE GROUP LTD 28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB SC541620 2018-08-31 467 0 46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF 07608848 2018-03-31 428 0
J'S LUXURY PERFUMERY LTD 1 ROCHDALE ROAD, LONDON, SE2 0XE 08581571 2018-06-30 184 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ 04386418 2018-03-31 124 0
WERSON INTERNATIONAL LTD 15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY 08455082 2018-03-31 104 0 47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ 09905412 2018-12-31 50 0
KIDDEO LIMITED 67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY 09021020 2018-03-31 0 0
PEARSON COSMETICS LIMITED UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 09535190 2018-04-30 0 0
ASPECTS BEAUTY COMPANY LIMITED RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE 02882953 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
SHANEEL ENTERPRISES LIMITED 0.3% 2.6% 5.3% Medium
Other companies Active in the same sector 0.4% 3.9% 8.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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