Blue Aran Limited

Active03089267 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Anya Kosniowska
Rhian Katherine Kosniowska
Andrzej Kosniowski
Owned by
Rhian Katherine Kosniowska
Andrzej Kosniowski
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Orion Business Centre
Wide Lane
Southampton
SO18 2HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kosniowska, Anya
Director · Appointed 23 September 2021
British
Born April 2001 (25)
Kosniowska, Rhian Katherine
Director · Appointed 1 December 2010
British
Born March 1968 (58)
Kosniowski, Andrzej
Director · Appointed 1 August 2006
British
Born April 1974 (52)
Kosniowski, Andrzej
Secretary · Appointed 8 September 1995
British
Officer history (5 former)
8 February 2022
Resigned Kosniowski, Jozef as Director
23 September 2021
Appointed Kosniowska, Anya as Director
23 September 2021
Appointed Kosniowski, Jozef as Director
14 July 2021
Resigned Kosniowski, Jan Pawel as Director
1 December 2014
Appointed Kosniowski, Jan Pawel as Director
10 May 2011
Resigned Kosniowski, Jan Pawel as Director
1 December 2010
Appointed Kosniowska, Rhian Katherine as Director
1 August 2006
Appointed Kosniowski, Andrzej as Director
8 September 1995
Appointed Kosniowski, Andrzej as Secretary
8 September 1995
Appointed Kosniowski, Jan Pawel as Director
8 September 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 September 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
9 August 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
9 August 1995
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Rhian Katherine Kosniowska
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Andrzej Kosniowski
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born April 1974 (52)

Financials

Net Assets
£433,665
Cash
£7,796
Employees
5

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2022 2023 2024 £272,268 £283,816 £373,783 £415,106 £433,665
Balance sheet detail
20242023202220202019
Fixed Assets£0£3,918£7,836£17,522£22,365
Current Assets£608,367£584,313£561,001£525,092
Debtors£65,384£61,931£42,568£18,184£54,626
Cash£7,796£2,371(£27,405)£0£729
Creditors (< 1 year)£91,991£173,012£184,199£294,707£275,189
Creditors (> 1 year)£24,167£34,167
Net Current Assets£447,832£435,355£400,114£266,294£249,903
Net Assets£433,665£415,106£373,783£283,816£272,268
Shareholder Funds£433,665£415,106£373,783£283,816£272,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Change of details for a person with significant control
5 November 2025Notification of a person with significant control
1 October 2025Confirmation statement with updates22 September 2025
17 September 2025Total exemption full accounts31 December 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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