Karianca Limited

Active01165464 Private limited company
Incorporated
3 April 1974 (52 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Mixed farming (01500)
Directors
Flemming Lindegaard
Karen Marie Dinesen
Controlled by
Jacob Graff Nielsen
Flemming Lindegaard
Richard Rudolph Sands
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lindegaard, Flemming
Director · Appointed 10 August 2016
Danish
Born December 1959 (66)
Dinesen, Karen Marie
Secretary · Appointed 9 February 1998
Danish
Dinesen, Karen Marie
Director
Danish
Born October 1937 (89)
Officer history (5 former)
9 September 2016
Resigned Hillerup, Anders Jorgen as Director
10 August 2016
Appointed Lindegaard, Flemming as Director
31 December 2006
Resigned Wyatt, Gary Charles as Director
15 February 2005
Appointed Hillerup, Anders Jorgen as Director
5 February 2005
Resigned Dinesen, Anders Wilhelm as Director
31 January 2005
Resigned Sand, Richard Rudolf as Director
13 February 2003
Appointed Sand, Richard Rudolf as Director
13 February 2003
Appointed Wyatt, Gary Charles as Director
9 February 1998
Appointed Dinesen, Karen Marie as Secretary
9 February 1998
Resigned Sisec Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Jacob Graff Nielsen
Individual · Notified 28 May 2021
Has significant influence or control (as a trust)
Danish
Born May 1971 (55)
Flemming Lindegaard
Individual · Notified 5 August 2019
Has significant influence or control (as a trust)
Danish
Born December 1959 (66)
Richard Rudolph Sands
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Danish
Born September 1959 (67)
Karen Marie Dinesen
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Danish
Born October 1937 (89)
Anders Obel
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Danish
Born October 1960 (66)

Financials

Net Assets
£5,961,149
Cash
£96,017
Debt Ratio
17%
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,553,845 £2,618,004 £2,778,010 £5,972,429 £5,961,149
Balance sheet detail
20242023202120202019
Fixed Assets£7,068,134£7,088,949£3,028,734£3,012,447£3,009,993
Current Assets£148,929£166,460£122,617£118,416£155,711
Debtors£52,912£27,612£14,707£15,396£63,698
Cash£96,017£138,848£107,910£103,020£92,013
Creditors (< 1 year)£164,204£171,366£251,792£292,621£277,621
Creditors (> 1 year)£48,538£63,742£94,270£188,418£301,247
Net Current Assets(£15,275)(£4,906)(£129,175)(£174,205)(£121,910)
Net Assets£5,961,149£5,972,429£2,778,010£2,618,004£2,553,845
Shareholder Funds£5,961,149£5,972,429£2,778,010£2,618,004£2,553,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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