Filing status
- Accounts due
- 3 January 2027
- Last accounts
- 3 April 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Naranjo Corporation Limited
- Incorporated
- 27 September 2001 (25 years)
- Industry
- Construction of commercial buildings (41201) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Juan Carlos Naranjo Alcocer
- Accounts type
- Micro entity
- Region
- South East
- Address
- 195 Arthur RoadWindsorSL4 1RZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2022
British
Born July 1969 (57)
Officer history (13 former)
20 May 2026
Resigned Jareno Correa, Ludys Ernestina as Director
15 May 2026
Appointed Jareno Correa, Ludys Ernestina as Director
8 May 2026
Resigned Auncancela, Gareth Iguasnia as Secretary
7 May 2026
28 October 2024
28 October 2024
Resigned Aguancela, Ricardo Iguasnia as Director
19 January 2023
Resigned Naranjo Gomes, Carlos Alberto as Secretary
19 January 2023
Appointed Aguancela, Ricardo Iguasnia as Director
19 January 2023
Appointed Auncancela, Gareth Iguasnia as Secretary
16 February 2022
Resigned Naranjo Alcocer, Juan Carlos as Secretary
16 February 2022
16 February 2022
15 February 2022
Appointed Naranjo Gomes, Carlos Alberto as Secretary
7 December 2021
7 December 2021
7 December 2021
Appointed Naranjo Alcocer, Juan Carlos as Secretary
1 August 2013
Resigned Naranjo, Luis Abraham as Secretary
15 May 2012
Resigned Naranjo, Luis Abraham as Director
25 April 2006
Appointed Naranjo, Luis Abraham as Director
5 May 2004
Resigned Jesus Cristubal, Naranju Alcucer as Director
1 March 2004
Appointed Jesus Cristubal, Naranju Alcucer as Director
2 October 2001
2 October 2001
Appointed Naranjo, Luis Abraham as Secretary
2 October 2001
2 October 2001
27 September 2001
27 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Juan Carlos Naranjo Alcocer
Individual · Notified 8 May 2026
Owns 75–100% of shares
British
Born July 1969 (57)
Awaiting confirmation from psc.
Former controllers (5)
15 May 2026
Ceased Ludys Jareno Correa — Owns 75–100% of shares
7 May 2026
Ceased Gareth Iguasnia Auncancela — Has significant influence or control
19 January 2023
7 December 2021
Ceased Carlos Naranjo Alcocer — Owns 75–100% of shares
1 November 2021
Ceased Carlos Naranjo Alcocer — Owns 75–100% of shares
Financials
Balance sheet as at 3 April 2025 · micro entity accounts
- Net Assets
- £12,940
- Employees
- 1
- Debt Ratio
- 79%
- Current Ratio
- 10.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,031 | £10,031 | £13,375 | £17,833 | £22,292 | £29,722 |
| Current Assets | £51,332 | £51,332 | £0 | £82,564 | £48,172 | £53,186 |
| Creditors (< 1 year) | £4,803 | £4,803 | £4,527 | £117,485 | £100,365 | £46,218 |
| Creditors (> 1 year) | £43,620 | £43,620 | £22,190 | |||
| Net Current Assets | £46,529 | £46,529 | (£4,527) | (£34,921) | (£52,193) | £6,968 |
| Net Assets | £12,940 | £12,940 | (£13,342) | (£17,088) | (£29,901) | £36,690 |
| Shareholder Funds | £12,940 | £12,940 | (£13,342) | (£17,088) | (£29,901) | £36,690 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Notification of a person with significant control | |||
| 23 May 2026 | Registered office address changed | |||
| 23 May 2026 | Director's details changed | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Registered office address changed |
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