By Alana Limited

Active09833051 Private limited company
Incorporated
20 October 2015 (11 years)
Previously known as
Narnas Limited (until 7 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Alana Rudi Nadia Isis Spencer
Owned by
Alana Rudi Nadia Isis Spencer
Accounts type
Total exemption full
Region
Wales
Address
2.2 Park Merlin Glan Yr Afon Industrial Estate
Llanbadarn Fawr
Aberystwyth
SY23 3JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Spencer, Alana Rudi Nadia Isis
Secretary · Appointed 20 September 2019
Spencer, Alana Rudi Nadia Isis
Director · Appointed 20 October 2015
British
Born February 1992 (34)
Officer history (3 former)
20 September 2019
Appointed Spencer, Alana Rudi Nadia Isis as Secretary
20 September 2019
Resigned Ray, Michael Edward as Secretary
29 July 2019
Resigned Sugar, Alan Michael, Lord as Director
17 February 2017
Appointed Sugar, Alan Michael, Lord as Director
16 February 2017
Appointed Ray, Michael Edward as Secretary
20 October 2015
Appointed Spencer, Alana Rudi Nadia Isis as Director
20 October 2015
Appointed Oakley Secretarial Services Limited as Corporate Secretary
20 October 2015
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Alana Rudi Nadia Isis Spencer
Individual · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1992 (34)
Former controllers (1)
20 September 2019
Ceased Amsvest Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£600,043
Cash
£616,957
Debt Ratio
27%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £281,264 £494,738 £484,188 £675,666 £685,666 £600,043
Balance sheet detail
202520242023202220212020
Fixed Assets£52,616£32,758£66,974£96,552£150,666£60,204
Current Assets£767,063£832,122£778,272£549,820£613,585£381,892
Debtors£59,611£379,848£453,887£284,940£31,672
Cash£616,957£410,774£283,646£78,451£286,989£329,069
Creditors (< 1 year)£158,462£135,065£102,896£74,508£156,812£76,102
Creditors (> 1 year)£48,020£37,954£53,988£69,360£84,103£74,925
Net Current Assets£608,601£697,057£675,376£475,312£456,773£305,790
Net Assets£600,043£685,666£675,666£484,188£494,738£281,264
Shareholder Funds£600,043£685,666£675,666£484,188£494,738£281,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
17 March 2026Previous accounting period extended
24 October 2025Confirmation statement with updates20 October 2025
7 March 2025Total exemption full accounts30 June 2024
8 November 2024Confirmation statement with updates20 October 2024
Show all recent filings

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