Gudrun Sjoden Limited

ActiveSC312551 Private limited company
Incorporated
27 November 2006 (19 years)
Previously known as
Kinburn (108) Limited (until 9 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Hel Johansson
Hans Pettersson
Anna Katarina Sjödén
Owned by
Gudrun Sjoden
Accounts type
Small
Region
Scotland
Address
Kinburn Castle
St Andrews
Fife
KY16 9DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johansson, Hel
Director · Appointed 27 February 2025
Swedish
Born September 1965 (61)
Pettersson, Hans
Director · Appointed 27 February 2025
Swedish
Born May 1968 (58)
Sjödén, Anna Katarina
Director · Appointed 1 October 2013
Swedish
Born May 1972 (54)
Sjoden, Gudrun
Director · Appointed 22 January 2007
Swedish
Born June 1941 (85)
Officer history (8 former)
19 January 2026
Resigned Thorntons Law LLP as Corporate Secretary
27 February 2025
Appointed Pettersson, Hans as Director
27 February 2025
Appointed Johansson, Hel as Director
30 September 2024
Resigned Adelsson, Ann as Director
1 January 2022
Appointed Adelsson, Ann as Director
26 February 2016
Resigned Tillman, Christina as Director
1 February 2015
Resigned Hedstrom, Thomas Fredrik Gunner as Director
1 February 2015
Appointed Tillman, Christina as Director
1 November 2014
Resigned Murray Donald LLP as Corporate Secretary
1 November 2014
Appointed Thorntons Law LLP as Corporate Secretary
1 October 2013
Resigned Sjoden, Bjorn Bernhard as Director
1 October 2013
Resigned Adamsson, Nils Tommy as Director
1 October 2013
Appointed Sjödén, Anna Katarina as Director
16 November 2011
Appointed Hedstrom, Thomas Fredrik Gunner as Director
16 November 2011
Appointed Adamsson, Nils Tommy as Director
22 January 2007
Appointed Sjoden, Bjorn Bernhard as Director
22 January 2007
Appointed Sjoden, Gudrun as Director
22 January 2007
Resigned Angus, John as Nominee Director
27 November 2006
Appointed Angus, John as Nominee Director
27 November 2006
Appointed Murray Donald LLP as Corporate Secretary

Ownership 1 active

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

Gudrun Sjoden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born June 1941 (85)
Former controllers (1)
1 October 2017
Ceased Bjorn Bernhard Sjoden — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£628,989
Cash
£1,178,694
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £405,809 £513,917 £654,325 £554,879 £628,989
Balance sheet detail
2025202420232022202120202019
Fixed Assets£102,527£152,473£121£485£4,799£20,962£37,126
Current Assets£1,970,433£1,154,620£1,192,828£1,032,678£1,463,686£1,333,800£1,554,268
Debtors£702,007£289,298£257,423£260,722
Cash£1,178,694£794,122£875,461£691,079£511,874£1,009,018£1,101,277
Creditors (< 1 year)£1,436,835£747,101£739,696£692,716£814,160£840,845£1,185,585
Net Current Assets£533,598£407,519£453,132£339,962£649,526£492,955£368,683
Net Assets£628,989£554,879£654,325£513,917£405,809
Shareholder Funds£628,989£554,879£453,253£340,447£654,325£513,917£405,809

Filings

Filing history not loaded yet. See it on Companies House

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