Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Aran (High Wycombe) Limited
- Incorporated
- 13 April 2007 (19 years)
- Previously known as
- Shyan Limited (until 9 August 2022)Aran (High Wycombe) Limited (until 17 November 2021)Roberts Road Properties Limited (until 30 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Combined office administrative service activities (82110)
- Directors
- Controlled by
- Brendon Mcgurran
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 39 High StreetOrpingtonBR6 0JE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2026
Also at Kastal Limited, Aran Investments Limited
British
Born September 1984 (42)
Officer history (7 former)
27 October 2026
6 October 2026
25 February 2021
25 February 2021
30 March 2015
Resigned Mcdougall, Marcus as Secretary
1 June 2009
Appointed Mcdougall, Marcus as Secretary
1 June 2009
1 June 2009
Resigned Oneill, Sean Patrick as Director
1 June 2009
5 September 2008
Resigned Rosenblatt, Ian as Director
18 April 2007
Appointed Rosenblatt, Ian as Director
18 April 2007
Appointed Oneill, Sean Patrick as Director
18 April 2007
13 April 2007
13 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1954 (72)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£11,250)
- Cash
- £892
- Employees
- 1
- Debt Ratio
- 128%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £39,713 | £39,713 | £39,713 | £39,713 | £39,713 | £39,713 |
| Current Assets | £892 | £845 | £33,872 | £33,938 | £32,662 | £26,448 |
| Debtors | £0 | £353 | ||||
| Cash | £892 | £845 | £422 | £2,438 | ||
| Net Current Assets | (£50,963) | (£44,652) | (£11,698) | (£11,871) | (£12,091) | (£12,472) |
| Net Assets | (£11,250) | (£4,939) | £28,015 | £27,842 | £27,622 | £27,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 25 February 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 25 February 2025 |
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