Register entry · No. 06346405
SWARA TRADING INTERNATIONAL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,011,225.
Accounts to 31 Aug 2026 · See it -
Clear
Trading history
Incorporated 17 Aug 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
132 UPPER RICHMOND ROAD WEST, LONDON, SW14 8DS
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Aug 2027
- Last made up to
- 17 Aug 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- SWARA TRADING INTERNATIONAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | £930,153 | £1,011,225 | 9 |
| 31 Aug 2025 | not published | not published | £975,427 | £1,015,892 | 10 |
| 31 Aug 2024 | not published | not published | £922,200 | £1,089,248 | 8 |
| 31 Aug 2023 | not published | not published | — | — | — |
| 31 Aug 2022 | not published | not published | £1,032,002 | £1,199,495 | 8 |
| 31 Aug 2021 | not published | not published | £1,220,965 | £1,209,697 | 8 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Minal Anis Shah | Director | 17 Aug 2007 | — | March 1969 | British · United Kingdom |
| Anis Sobhag Shah | Director | 17 Aug 2007 | — | May 1970 | British · United Kingdom |
| Pranay Shah Director | Director | 8 Jun 2020 | — | November 1996 | British · United Kingdom |
| Bella Shah Director | Director | 8 Jun 2020 | — | December 1998 | British · United Kingdom |
| Anis Sobhag Shah | Secretary | 17 Aug 2007 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Minal Anis Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1969 | British · United Kingdom |
| Mr Anis Sobhag Shah | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1970 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWARA TRADING INTERNATIONAL LIMITED still trading?
The register shows SWARA TRADING INTERNATIONAL LIMITED as active.
What does SWARA TRADING INTERNATIONAL LIMITED do?
It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages); 46900 (Non-specialised wholesale trade).
When was SWARA TRADING INTERNATIONAL LIMITED set up?
It was incorporated on 17 August 2007.
When are SWARA TRADING INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is SWARA TRADING INTERNATIONAL LIMITED's next confirmation statement due?
By 31 August 2027.
Who runs SWARA TRADING INTERNATIONAL LIMITED?
SWARA TRADING INTERNATIONAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House