Karenza Limited

Active06194123 Private limited company
Incorporated
30 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian William Hendry Watt
Julia Ruth Watt
Owned by
Julia Ruth Watt
Ian William Hendry Watt
Accounts type
Total exemption full
Region
South West
Address
18 Severn Drive
Thornbury
Bristol
Avon
BS35 1EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Watt, Ian William Hendry
Director · Appointed 30 March 2007
British
Born March 1954 (72)
Watt, Julia Ruth
Director · Appointed 30 March 2007
British
Born June 1964 (62)
Officer history (1 former)
11 February 2009
Resigned M & S Accountancy And Taxation as Corporate Secretary
30 March 2007
Appointed Watt, Ian William Hendry as Director
30 March 2007
Appointed Watt, Julia Ruth as Director
30 March 2007
Appointed M & S Accountancy And Taxation as Corporate Secretary

Ownership 2 active

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

Julia Ruth Watt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Ian William Hendry Watt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£445,392
Cash
£8,452
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £308,763 £398,986 £377,447 £346,565 £422,629 £445,392
Balance sheet detail
202520242023202220212020
Fixed Assets£810,000£754,949£647,424£654,899£625,000£545,000
Current Assets£39,235£55,963£98,829£91,852
Debtors£0£42,204£43,454£45,886
Cash£8,452£36,219£39,235£13,759£55,375£45,966
Creditors (< 1 year)£274,855£174,720£194,394£139,783£131,325£99,196
Creditors (> 1 year)£129,643£133,324
Net Current Assets(£266,403)(£138,501)(£155,159)(£83,820)(£32,496)(£7,344)
Net Assets£445,392£422,629£346,565£377,447£398,986£308,763
Shareholder Funds£422,629£346,565£377,447£398,986£308,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
26 March 2026Confirmation statement with updates25 March 2026
30 September 2025Satisfaction of a charge in full
30 June 2025Total exemption full accounts30 September 2024
25 March 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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