Akarana Builders Limited

Active03922277 Private limited company
Incorporated
9 February 2000 (26 years)
Previously known as
Pegasus Development & Construction Ltd (until 22 March 2010)
Industry
Development of building projects (41100)
Directors
Sharon Jane Mary Wilson
Sean Patrick Wilson
Owned by
Sharon Jane Mary Wilson
Sean Patrick Wilson
Accounts type
Total exemption full
Region
Greater London
Address
Accountancy House
90 Walworth Road
London
SE1 6SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Sharon Jane Mary
Director · Appointed 6 April 2018
British
Born June 1966 (60)
Wilson, Sean Patrick
Director · Appointed 9 February 2000
British
Born December 1969 (56)
Officer history (2 former)
6 April 2018
Appointed Wilson, Sharon Jane Mary as Director
6 April 2018
Resigned Wilson, Sharon Jane Mary as Secretary
9 February 2000
Appointed Wilson, Sean Patrick as Director
9 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 February 2000
Appointed Wilson, Sharon Jane Mary as Secretary

Ownership 2 active

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

Sharon Jane Mary Wilson
Individual · Notified 11 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Sean Patrick Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£793,904
Cash
£642,344
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £754,824 £682,234 £650,954 £713,574 £730,921 £793,904
Balance sheet detail
202520242023202220212020
Fixed Assets£4,841£4,153£5,537£7,382£9,842£13,122
Current Assets£1,147,878£1,002,562£889,967£807,811£808,139£979,020
Debtors£348£158,813£41,193£21,158£83,348£71,078
Cash£642,344£485,058£404,083£416,510£373,395£496,736
Creditors (< 1 year)£356,491£274,041£180,878£162,837£89,738£231,715
Creditors (> 1 year)£0£44,139£3,110
Net Current Assets£791,387£728,521£709,089£644,974£718,401£747,305
Net Assets£793,904£730,921£713,574£650,954£682,234£754,824
Shareholder Funds£793,904£730,921£713,574£650,954£682,234£754,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates9 January 2026
8 January 2026Confirmation statement with updates7 January 2026
7 October 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates9 February 2025
11 February 2025Change of details for a person with significant control
Show all recent filings

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