88/ 100
Robust

SHANEEL ENTERPRISES LIMITED

Active02171783|Private Limited Company|Est. 39 years ago|Updated 12 Apr 2026
Financial Health
50
Compliance & Legal
62
Governance & Structure
65
Network Risk
85
Operational Quality
53

SHANEEL ENTERPRISES LIMITED (02171783) is a private limited company registered in WEMBLEY, incorporated in 1987. The company operates in the wholesale of perfume and cosmetics sector. Our database holds 77 signals from 10 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 88/100 ("robust"), reflecting a strong compliance and financial profile. The company has 3 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
WEMBLEY, HA9 8HB
Incorporated
30 Sept 1987
Accounts Category
GROUP
Next Accounts Due
31 Dec 2026
Next Statement Due
8 Nov 2026
Mortgage Charges
8
Outstanding
3

About SHANEEL ENTERPRISES LIMITED

Shaneel Enterprises Limited remains active since 1987 in Wembley, focusing on wholesale perfume and cosmetics, with multiple companies within its group and a range of business opportunities available.

Business Profile

Business Model
Wholesale

Directors (3)

View all
  • MH
    MR HITESH BHOGILAL MEHTA
    Director since 31 Dec 1991
  • MS
    MR SANTIAGO ALVAREZ
    Director since 21 Mar 2025
  • MK
    MR KRISHNA MURTHY PANTHULA
    Director since 21 Mar 2025

Data Signals

View details
77
Total Signals
10
Data Sources
88/100
Risk Score

Good data coverage from 10 sources. Risk score of 88 indicates a strong compliance profile.

Financial
50
Compliance
16
Governance
3
Risk
3
Trade
3
corporate_structure
1
ESG
1

Industry Context

SHANEEL ENTERPRISES LIMITED is 1 of 24 wholesale of perfume and cosmetics companies in WEMBLEY, out of 6,473 active companies in this sector nationally (7,618 including dissolved).

4.4 yrs
Sector avg. age
99.3%
Older than peers
0.1%
Sector dissolution
Company: 39 yearsSector avg: 4.4 yrs
Older than 99.3% of active companies in this sector

Director Network

The 2 directors of SHANEEL ENTERPRISES LIMITED are connected to 11 other companies.

None of these connected companies have been dissolved.

Financial Summary

as of 31 Mar 2022
Turnover
£162.5M
Net Profit/Loss
£15.0M
Employees
168

Mortgage Charges

9
Total charges
4
Outstanding
5
Satisfied

Financial History

Revenue +23% YoY

Revenue of £162.5M, up 23% year-on-year — strong growth.

168 employees as of 31 Mar 2022.

YearTurnoverProfitNet Assets
31 Mar 2022£162.5M£15.0M
31 Mar 2021£132.1M£9.2M
31 Mar 2020£136.1M£6.6M

Compliance & Trade

ICO Registered
LEI Registered
Exporter
Importer

Payment Practices

Period ending 30 Sept 2025
22 days
Avg. payment time
74%
Paid within 30 days

SHANEEL ENTERPRISES LIMITED pays invoices in an average of 22 days. 74% are paid within 30 days — a good payment track record.

Data Sources

This company profile is built from 8 official data sources: Ch Officers, Companies House, Environment Agency, GLEIF, HMRC Trade Info, ICO, Payment Practices, WHOIS.

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Frequently Asked Questions

What does SHANEEL ENTERPRISES LIMITED do?

Shaneel Enterprises Limited remains active since 1987 in Wembley, focusing on wholesale perfume and cosmetics, with multiple companies within its group and a range of business opportunities available..

Who are the directors of SHANEEL ENTERPRISES LIMITED?

Current directors include MR HITESH BHOGILAL MEHTA, MR SANTIAGO ALVAREZ, MR KRISHNA MURTHY PANTHULA.

Where is SHANEEL ENTERPRISES LIMITED registered?

SHANEEL ENTERPRISES LIMITED is registered in WEMBLEY, United Kingdom.

What is the SIC code for SHANEEL ENTERPRISES LIMITED?

SHANEEL ENTERPRISES LIMITED operates under SIC code 46450 — Wholesale of perfume and cosmetics.

What is the risk score for SHANEEL ENTERPRISES LIMITED?

SHANEEL ENTERPRISES LIMITED has a risk score of 88 out of 100, classified as "Robust". This score is calculated from 77 data signals across 10 government sources.

When are the next accounts due for SHANEEL ENTERPRISES LIMITED?

The next accounts for SHANEEL ENTERPRISES LIMITED are due on 31 Dec 2026.

How many employees does SHANEEL ENTERPRISES LIMITED have?

According to the latest filed accounts (31 Mar 2022), SHANEEL ENTERPRISES LIMITED has 168 employees.

What is the wholesale of perfume and cosmetics sector like in the UK?

The dissolution rate for the wholesale of perfume and cosmetics sector in the UK is 0.1%. The average company age in this sector is 4.4 years.

Is SHANEEL ENTERPRISES LIMITED still trading?

SHANEEL ENTERPRISES LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is SHANEEL ENTERPRISES LIMITED?

SHANEEL ENTERPRISES LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is SHANEEL ENTERPRISES LIMITED?

SHANEEL ENTERPRISES LIMITED was incorporated on 30 Sept 1987, making it 39 years old. The company remains active and in good standing.

What industry does SHANEEL ENTERPRISES LIMITED operate in?

SHANEEL ENTERPRISES LIMITED is classified under SIC code 46450 (Wholesale of perfume and cosmetics). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on SHANEEL ENTERPRISES LIMITED?

We track 77 data signals from 10 official government sources for SHANEEL ENTERPRISES LIMITED.

Data verified: 12 Apr 2026 from 10 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, GLEIF, HMRC Trade Info, ICO, Payment Practices, WHOIS and other official UK government databases. Verify on Companies House.