Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Viana Investment Co. Limited
- Incorporated
- 25 March 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Susan Lesley Woolf
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born October 1978 (48)
Director · Appointed 1 February 2018
British
Born June 1947 (79)
Director · Appointed 25 January 2013
British
Born September 1948 (78)
Officer history (3 former)
1 November 2022
10 July 2018
10 July 2018
1 February 2018
29 January 2018
25 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,690,958
- Cash
- £174,104
- Employees
- 3
- Current Ratio
- 14.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,700,000 | £1,700,000 | £1,700,000 | £1,700,000 | ||
| Current Assets | £225,051 | £180,342 | £252,153 | £217,437 | £180,803 | £157,018 |
| Debtors | £50,947 | £85,905 | £85,747 | £105,721 | £125,562 | £126,381 |
| Cash | £174,104 | £94,437 | £166,406 | £111,716 | £55,241 | £30,637 |
| Creditors (< 1 year) | £16,129 | £7,126 | £12,166 | £12,469 | £9,526 | £7,636 |
| Net Current Assets | £208,922 | £173,216 | £239,987 | £204,968 | £171,277 | £149,382 |
| Net Assets | £1,690,958 | £1,655,252 | £1,643,595 | £1,608,576 | £1,574,885 | £1,552,990 |
| Shareholder Funds | £1,690,958 | £1,655,252 | £1,643,595 | £1,608,576 | £1,574,885 | £1,552,990 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 November 2025 | Total exemption full accounts | 5 April 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 15 November 2024 | Total exemption full accounts | 5 April 2024 | ||
| 11 March 2024 | Confirmation statement with no updates | 27 February 2024 |
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