Saran UK Limited

Active03349530 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Oyvind Haarr Larsen
Mette Larsen
Owned by
Oyvind Haarr Larsen
Mette Larsen
Accounts type
Total exemption full
Region
South West
Address
11 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Larsen, Oyvind Haarr
Director · Appointed 29 November 2012
Norwegian
Born March 1985 (41)
Larsen, Mette
Secretary · Appointed 1 January 2002
Norwegian
Larsen, Mette
Director · Appointed 10 April 1997
Norwegian
Born March 1965 (61)
Officer history (5 former)
29 November 2012
Appointed Larsen, Oyvind Haarr as Director
16 October 2012
Resigned Spencer, David Henry as Director
1 January 2002
Appointed Larsen, Mette as Secretary
1 January 2002
Appointed Spencer, David Henry as Director
31 December 2001
Resigned Lavelle, Paul as Director
31 December 2001
Resigned Lavelle, Paul as Secretary
10 April 1997
Resigned Formation Secretaries Ltd as Corporate Nominee Secretary
10 April 1997
Appointed Formation Nominees Ltd as Corporate Nominee Director
10 April 1997
Resigned Formation Nominees Ltd as Corporate Nominee Director
10 April 1997
Appointed Lavelle, Paul as Secretary
10 April 1997
Appointed Formation Secretaries Ltd as Corporate Nominee Secretary
10 April 1997
Appointed Lavelle, Paul as Director
10 April 1997
Appointed Larsen, Mette as Director

Ownership 2 active

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

Oyvind Haarr Larsen
Individual · Notified 30 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born March 1985 (41)
Mette Larsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born March 1965 (61)

Financials

Net Assets
£580,015
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £627,109 £593,069 £570,792 £553,458 £564,164 £580,015
Balance sheet detail
202420232022202120202019
Fixed Assets£710,859£713,529£716,519£734,439£747,274£764,434
Current Assets£105,976£113,012£113,589£107,947
Debtors£105,960£104,168£105,976£109,262£109,855£102,208
Creditors (< 1 year)£20,072£29,153£34,268£33,041£20,785£27,404
Creditors (> 1 year)£146,696£154,344£164,733£173,582£176,973£147,832
Net Current Assets£85,888£75,015£71,708£79,971£92,804£80,543
Net Assets£580,015£564,164£553,458£570,792£593,069£627,109
Shareholder Funds£580,015£564,164£553,458£570,792£593,069£627,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates10 April 2026
8 September 2025Total exemption full accounts31 December 2024
10 April 2025Confirmation statement with no updates10 April 2025
2 September 2024Total exemption full accounts31 December 2023
10 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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