SHAZAN FOODS LIMITED

08929070
Active Birmingham
436 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
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SHAZAN FOODS LIMITED

08929070
Founded 7 Mar 2014 Active Birmingham, United Kingdom 436 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing

Previous Company Names

1STOP HALAL LIMITED 7 Mar 2014 — 14 Nov 2019
Accounts Submitted 25 Sept 2025 Next due 26 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 6 months remaining
Net assets £-12M £3M 2024 year on year
Total assets £25M £2M 2024 year on year
Total Liabilities £37M £1M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ

Website

www.example.com

Full company profile for SHAZAN FOODS LIMITED (08929070), an active supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 7 Mar 2014. 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 29 Dec → 28 Dec 2024
Type full
Next accounts 26 Dec 2025
Due by 26 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£2.93M

Increased by £930.00k (+46%)

Net Assets

-£11.92M

Increased by £3.24M (+21%)

Total Liabilities

£36.84M

Decreased by £1.47M (-4%)

Turnover

£132.50M

Increased by £4.59M (+4%)

Employees

436

Increased by 3 (+1%)

Debt Ratio

148%

Decreased by 17 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
2023
30 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 (2)

Boparan Manufacturing Group Limited
100.0%
950
Invest Co 1 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 5 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ranjit Singh Boparan

Ceased 6 Apr 2016

Ceased

Invest Co 1 Ltd

Ceased 5 Jun 2023

Ceased

Baljinder Kaur Boparan

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SHAZAN FOODS LIMITED Current Company
LETHAM POULTRY LIMITED united kingdom

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
25 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
24 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

25 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 24 Feb 2026

Confirmation statement made on 18 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 25 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 25 Jul 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 20 Jan 2025