Koian (Mayfair) Limited

Active08556648 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Second Floor Ridgeland House
15 Carfax
Horsham
RH12 1ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2013
British
Born May 1967 (59)
Officer history (1 former)
6 September 2017
Resigned Campbell-Lamerton, Ian Anthony as Director
5 June 2013
Appointed Barclay, Ko Asada as Director
5 June 2013
Appointed Campbell-Lamerton, Ian Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08327167
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08097023

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Koian Limited Owns 25–50% of shares
Koian (Mayfair) Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£81,720
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£382,561) (£609,744) (£651,762) (£735,488) (£1,316,892) (£1,486,753)
Balance sheet detail
202420232022202120202019
Current Assets£88,720£2,272,408£2,830,650£2,798,648£2,791,217£2,996,226
Debtors£7,000£16,807£29,761£29,747£25,807£29,909
Cash£81,720£5,755£95,871£63,883£60,392£61,299
Creditors (< 1 year)£1,575,473£3,589,300£1,866,138£3,450,410£3,400,961£1,378,787
Creditors (> 1 year)£0£1,700,000£0£2,000,000
Net Current Assets(£1,486,753)(£1,316,892)£964,512(£651,762)(£609,744)£1,617,439
Net Assets(£1,316,892)(£735,488)(£609,744)(£382,561)
Shareholder Funds(£1,486,753)(£1,316,892)(£735,488)(£651,762)(£609,744)(£382,561)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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