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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

None on the register

Cash

£5M

+100.2% vs 2023

Net assets

£16M

+17.4% vs 2023

Employees

207

+8.4% vs 2023

Profit before tax

£3M

+242.2% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £21,878,462£26,748,322
Operating profit
Profit before tax £982,232£3,361,058
Net profit £826,324£2,458,905
Cash £2,681,607£5,369,252
Total assets less current liabilities £14,935,501£17,414,366
Net assets £13,733,106£16,129,511
Equity £9,343,090£10,053,995£10,445,769£10,565,633£12,930,882£13,733,106£16,129,511
Average employees 191207
Wages £5,385,724£5,876,711

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net margin 3.8%9.2%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

5 active · 13 resigned

Name Role Appointed Born Nationality
MERCHANT, Burzin Rumy Secretary 2024-01-01
CHALLAWALA, Nizar Director 2010-01-27 Nov 1965 British
HARNAL, Zeenat Arun Director 2009-10-20 Sep 1961 British
KANCHWALA, Shabbir Taherali Director 1992-11-06 Nov 1948 British
RADLEY, Natania Noon Director 2015-09-30 Mar 1986 British
Show 13 resigned officers
Name Role Appointed Resigned
SEKHON, Zarmin Noon Secretary 2002-05-01 2002-10-04
SUTERWALLA, Hatim Taherally Secretary 2002-05-01
PRISM COSEC LIMITED Corporate Secretary 2018-10-30 2023-12-31
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2006-11-27 2018-10-30
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-04 2006-11-27
BANDUKWALA, Naeem Director 2005-12-01 2010-01-27
NOON, Gulam Kaderbhoy, Lord Director 2015-10-27
SEKHON, Zarmin Noon Director 2002-05-01 2012-04-05
SUTERWALLA, Fakhruddin Taherally Director 2002-05-01
SUTERWALLA, Hatim Taherally Director 2002-05-01
SUTERWALLA, Iqbal Taherally Director 2002-05-01
SUTERWALLA, Mansoor Taherally Director 2002-05-01
SUTERWALLA, Siraj Taherally Director 2002-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Manraj Sekhon Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust 2016-04-06 Active
Zarmin Noon Sekhon Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, significant-influence-or-control-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-02-12 AA accounts Accounts with accounts type full PDF
2025-10-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 AD02 address Change sail address company with old address new address PDF
2024-05-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-25 AD02 address Change sail address company with old address new address PDF
2024-05-24 CH01 officers Change person director company with change date PDF
2024-02-12 TM02 officers Termination secretary company with name termination date PDF
2024-02-07 AP03 officers Appoint person secretary company with name date PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-20 AD01 address Change registered office address company with date old address new address PDF
2022-09-12 AA accounts Accounts with accounts type full PDF
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-01 AA accounts Accounts with accounts type full PDF
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-27 AD02 address Change sail address company with new address PDF
2021-06-01 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page