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Active08769514 Private limited company
Incorporated
11 November 2013 (12 years)
Previously known as
Karen Anders Limited (until 18 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born April 1979 (47)
Prior, Michael John
Secretary · Appointed 1 July 2024
Officer history (10 former)
1 July 2024
Appointed Sohpal, Amarjit as Director
1 July 2024
Appointed Prior, Michael John as Secretary
1 July 2024
Resigned Howell, James Clifford as Secretary
1 July 2024
Resigned Boyne, Jonathan James as Director
1 July 2024
Resigned Stainton, Richard Charles as Director
1 July 2024
Resigned Watford, Stephen James as Director
8 March 2024
Appointed Howell, James Clifford as Secretary
8 March 2024
Resigned Ma, Lan as Secretary
25 January 2024
Resigned O'Loughlin, Keith Anthony as Director
18 October 2023
Appointed Ma, Lan as Secretary
18 October 2023
Resigned O'Loughlin, Keith as Secretary
18 October 2023
Appointed Watford, Stephen James as Director
4 August 2023
Appointed O'Loughlin, Keith as Secretary
4 August 2023
Resigned Wright, Christopher Edward as Director
4 August 2023
Resigned Wright, Christopher Edward as Secretary
26 November 2019
Appointed Wright, Christopher Edward as Secretary
26 November 2019
Appointed Stainton, Richard Charles as Director
26 November 2019
Appointed O'Loughlin, Keith Anthony as Director
26 November 2019
Appointed Wright, Christopher Edward as Director
22 November 2019
Resigned Anders, Karen Patricia as Director
12 November 2015
Appointed Boyne, Jonathan James as Director
11 November 2013
Appointed Anders, Karen Patricia as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06095949
Former controllers (2)
22 November 2019
Ceased Karen Patricia Anders — Owns 25–50% of shares
22 November 2019
Ceased Jonathan James Boyne — Owns 25–50% of shares

Financials

Cash
£302,707
down £62,592 (17%)
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 £209,625 £519,526 £715,462 £814,673
Balance sheet detail
2022202120202019
Fixed Assets£0£12,345
Current Assets£1,284,245£1,017,065£1,182,663£400,296
Debtors£981,538£651,766
Cash£302,707£365,299£140,322£181,778
Creditors (< 1 year)£469,572£301,603£663,137£201,031
Creditors (> 1 year)£301,603
Net Current Assets£814,673£715,462£519,526£199,265
Net Assets£519,526£209,625
Shareholder Funds£814,673£715,462£519,526£209,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
26 February 2026Previous accounting period shortened
Show all recent filings

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