Company information:
Saran Uk Limited (No: 03349530)
Address: 11 NORTH PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4DW, ENGLAND
Status: Active
Incorporated: 04-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: METTE LARSEN ( DOB: Mar-1965 From: Apr-1997 )
Current Director: OYVIND HAARR LARSEN ( DOB: Mar-1985 From: Nov-2012 )
Current Secretary: METTE LARSEN ( DOB: Mar-1965 From: Jan-2002 )
Resigned Director: FORMATION NOMINEES LTD ( From: Apr-1997 To: Apr-1997 )
Resigned Director: PAUL LAVELLE ( DOB: Jul-1956 From: Apr-1997 To: Dec-2001 )
Resigned Director: DAVID HENRY SPENCER ( From: Jan-2002 To: Oct-2012 )
Resigned Secretary: FORMATION SECRETARIES LTD ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: PAUL LAVELLE ( DOB: Jul-1956 From: Apr-1997 To: Dec-2001 )
Persons of Significant Control:
Mr Oyvind Haarr Larsen, Cheltenham, Gloucestershire, GL50 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-30)
Ms Mette Larsen, Cheltenham, Gloucestershire, GL50 4DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 366,594 | 374,790 | 716,519 | 713,529 | 366594.0,374790.0,716519.0,713529.0 |
| Fixed assets / Property, plant and equipment | 346,594 | 354,790 | 706,460 | 703,470 | 346594.0,354790.0,706460.0,703470.0 |
| Fixed assets / Investments, fixed assets | 20,000 | 20,000 | 10,059 | 10,059 | 20000.0,20000.0,10059.0,10059.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 20,000 | 10,059 | 10,059 | 20000.0,0.0,10059.0,10059.0 | |
| Current assets | 152,186 | 152,562 | 152186.0,152562.0,0.0,0.0 | ||
| Current assets / Total inventories | 13,726 | 15,195 | 13726.0,15195.0,0.0,0.0 | ||
| Current assets / Debtors | 124,185 | 130,397 | 105,976 | 104,168 | 124185.0,130397.0,105976.0,104168.0 |
| Current assets / Cash at bank and on hand | 14,275 | 6,970 | 14275.0,6970.0,0.0,0.0 | ||
| Net current assets (liabilities) | 40,075 | 66,887 | 71,708 | 75,015 | 40075.0,66887.0,71708.0,75015.0 |
| Total assets less current liabilities | 406,669 | 441,677 | 788,227 | 788,544 | 406669.0,441677.0,788227.0,788544.0 |
| Provisions for liabilities, balance sheet subtotal | 5,000 | 5,000 | 70,036 | 70,036 | 5000.0,5000.0,70036.0,70036.0 |
| Net assets (liabilities) | 380,350 | 377,947 | 553,458 | 564,164 | 380350.0,377947.0,553458.0,564164.0 |
| Equity / share capital and reserves | 380,350 | 377,947 | 553,458 | 564,164 | 380350.0,377947.0,553458.0,564164.0 |