SI

SHELDON INTERNATIONAL LTD

Active

Company number 02709167

Leicester, England · Incorporated 23 April 1992

1 Lunsford Road, Leicester, LE5 0HJ, England

Last updated on 19 September 2026

Wholesale of textiles · SIC 46410

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELDON INTERNATIONAL PLC · 23 April 1992 – 25 May 2011

Company overview

SHELDON INTERNATIONAL LTD is a private limited company registered in England and Wales since its incorporation on 23 April 1992 and remains active on the register. It changed its name from SHELDON INTERNATIONAL PLC on 23 April 1992. Its registered office is at 1 Lunsford Road, Leicester, LE5 0HJ, England. Its principal activity is wholesale of textiles (SIC 46410).

Mr Bhupendra Tanna is a person with significant control who holds 25-50% of the shares and voting rights. Mr Hasmukh Tanna is a person with significant control who holds 25-50% of the shares and voting rights. Mr Ramnik Tanna is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: TANNA, Bhupendra (appointed 23 April 1992), TANNA, Hasmukh (appointed 23 April 1992), TANNA, Ramnik (appointed 23 April 1992) and RAYTHATHTHA, Priteshkumar (appointed 25 March 2024). TANNA, Hasmukh serves as company secretary (appointed 23 April 1992). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 100 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MR HASMUKH TANNA & MRS PRAGNA TANNA (33.3%)
  • MR RAMNIK TANNA & ESTATE OF MRS VINAGURI RAMNIKLAL TANNA (33.3%)
  • MR BHUPENDRA TANNA & MRS MALINI TANNA (33.3%)
Total shares
77,293
Nominal value
£77,293.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 77,293 GBP £1.000
Total 77,293

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR BHUPENDRA TANNA & MRS MALINI TANNA ORDINARY 25,764 33.33% 25,764 33.33%
MR HASMUKH TANNA & MRS PRAGNA TANNA ORDINARY 25,765 33.33% 25,765 33.33%
MR RAMNIK TANNA & ESTATE OF MRS VINAGURI RAMNIKLAL TANNA ORDINARY 25,764 33.33% 25,764 33.33%
Total 77,293 100% 77,293 100%

Officers

RP
RAYTHATHTHA, Priteshkumar
Director
25 March 2024
TH
TANNA, Hasmukh
Director
23 April 1992
TB
TANNA, Bhupendra
Director
23 April 1992
TR
TANNA, Ramnik
Director
23 April 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 April 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 April 1992
TH
TANNA, Himatlal Girdharbhai
Director · Resigned
23 April 1992

Persons with significant control

PS
Mr Bhupendra Tanna
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2021
PS
Mr Hasmukh Tanna
Born December 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ramnik Tanna
Born May 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2024 View
Change Sail Address Company With Old Address New Address
Address
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Termination Director Company
Officers
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Move Registers To Sail Company With New Address
Address
19 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Reregistration Public To Private Company
Change Of Name
25 May 2011 View
Re Registration Memorandum Articles
Incorporation
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Sail Address Company
Address
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 November 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Full
Accounts
18 June 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Officers
25 July 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full Group
Accounts
5 August 1997 View
Legacy
Capital
17 June 1997 View
Legacy
Capital
17 June 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Accounts
27 August 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
7 June 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Accounts
10 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Address
5 May 1992 View
Legacy
Officers
5 May 1992 View
Incorporation Company
Incorporation
23 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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