Karyan Limited

Active02889607 Private limited company
Incorporated
20 January 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Sonya Cook
Gary Adkins
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born July 1951 (75)
Secretary · Appointed 31 January 1994
British
Director · Appointed 31 January 1994
British
Born July 1954 (72)
Officer history (3 former)
25 September 2023
Appointed Cook, Sonya as Director
25 September 2023
Resigned Cook, Stephen as Director
31 January 1994
Appointed Adkins, Gary as Secretary
31 January 1994
Appointed Adkins, Gary as Director
31 January 1994
Appointed Cook, Stephen as Director
31 January 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
31 January 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
20 January 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 January 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1954 (72)
Former controllers (1)
25 September 2023
Ceased Stephen Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£300,582
Employees
2
Current Ratio
46.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £205,756 £225,861 £245,295 £300,582
Balance sheet detail
202420232022202120202019
Current Assets£307,165£287,219£276,951£264,169£274,567£252,999
Creditors (< 1 year)£6,583£1,230£9,724£22,502£15,989£10,575
Creditors (> 1 year)£0(£3,628)£32,717£36,668
Net Current Assets£300,582£241,667£258,578£242,424
Net Assets£300,582£245,295£225,861£205,756
Shareholder Funds£300,582£285,989£267,227£245,295£225,861£205,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full
21 August 2026Satisfaction of a charge in full
21 August 2026Satisfaction of a charge in full

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