Charanna Holdings Limited

Active12498078 Private limited company
Incorporated
4 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Elizabeth Jane Bryce
Owned by
Elizabeth Jane Bryce
Justin Robert Bryce
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Sherwell House
30 North Hill
Plymouth
PL4 8ET

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bryce, Elizabeth Jane
Director · Appointed 12 January 2026
British
Born April 1971 (55)
Director · Appointed 4 March 2020
British
Born December 1970 (55)

Ownership 2 active

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

Elizabeth Jane Bryce
Individual · Notified 12 January 2026
Owns 25–50% of shares
British
Born April 1971 (55)
Individual · Notified 4 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Charanna Holdings Limited This company
Bedford Properties (SW) Limited Owns 75–100% of shares
Armada Court Limited Owns 25–50% of shares
Charanna Developments Limited Owns 75–100% of shares
Charanna Estates Ltd Owns 75–100% of shares
Savvy Students Ltd Owns 75–100% of shares
Sherwell House Management Limited Owns 75–100% of shares

Financials

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

Net Assets
(£733)

Trend

Net Assets
(£1k) (£500) £0 2021 2022 2023 2024 2025 (£567) (£733) (£733) (£733) (£733)
Balance sheet detail
20252024202320222021
Current Assets£2,983
Debtors£2
Cash£2,981
Creditors (< 1 year)£733£733£733£733£23,997
Net Current Assets(£21,014)
Net Assets(£733)(£733)(£733)(£733)(£567)
Shareholder Funds(£733)(£733)(£733)(£733)(£567)

Filings

Recent filings only. See the full history on Companies House

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