THEVALARI LTD
Significant control: Hilal Kanafani (25–50%), Nadim Makarem (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Thevalari Ltd sell?
Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
THEVALARI LTD is a liquidation private limited company (company number 13407733) incorporated on 19 May 2021, registered in Penryn. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest small accounts cover the period ending 31 May 2025, showing net assets of −£128k and cash of £13k, with 2 employees on average. Net assets rose 40% on the prior period (−£213k).
By net assets it sits in the bottom quarter of 8,222 comparable companies in Other (median £100, upper quartile £8,045).
Ownership and control
- Mr Hilal Kanafani
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Nadim Makarem
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 May 20215 yrs ago
- Next accounts due
- 28 February 2027in 128 days
- Confirmation statement due
- 2 June 2027in 222 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | −£128k | £13k | £55k | £192k | — | — | 2 |
| 31 May 2024 | −£213k | £5,886 | £13k | £232k | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-127,684 at 31 May 2025
- Net assets up 10% or more on the prior period+40.0% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.35
- Incorporated five or more years agoIncorporated 19 May 2021
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 222 days
- Next accounts duein 128 days
- Accounts period endNet liabilities £128k · small accounts
- Accounts period endNet liabilities £213k · small accounts
- Incorporated
Similar companies in the UK
- MUMBL LIMITEDPoole · inc. May 2021
- ROSECO RETAIL LIMITEDBournemouth · inc. May 2021
- JUSTJERA LTDLiskeard · inc. May 2021
- BIJOU BOXES LTDSalisbury · inc. May 2021
- ALLCO TRADING LTDBury St. Edmunds · inc. May 2021
- SOCKS SOLUTIONS LIMITEDWinkleigh · inc. May 2021
All companies incorporated on 19 May 2021 · in May 2021.
Reminders for THEVALARI LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.