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Karyan Limited
Karyan Limited is an active company incorporated on 20 January 1994 with the registered office located in London, Greater London. Karyan Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02889607
Private limited company
Age
31 years
Incorporated
20 January 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 December 2024
(10 months ago)
Next confirmation dated
24 December 2025
Due by
7 January 2026
(1 month remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Karyan Limited
Contact
Update Details
Address
27 Mortimer Street
London
W1T 3BL
Same address for the past
16 years
Companies in W1T 3BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Gary Adkins
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1954 • Property Investor
Ms Sonya Cook
PSC • Director • British • Lives in England • Born in Jul 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Freshford Properties Limited
Sonya Cook is a mutual person.
Active
Gelbourne Limited
Sonya Cook is a mutual person.
Active
Kingsmere Securities Limited
Sonya Cook is a mutual person.
Active
Palamon Limited
Sonya Cook is a mutual person.
Active
Southdale Properties Limited
Sonya Cook is a mutual person.
Active
Flatscene Limited
Gary Adkins is a mutual person.
Active
Markhigh Investments Limited
Sonya Cook is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307.17K
Increased by £19.95K (+7%)
Total Liabilities
-£6.58K
Increased by £5.35K (+435%)
Net Assets
£300.58K
Increased by £14.59K (+5%)
Debt Ratio (%)
2%
Increased by 1.71% (+400%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Ms Sonya Cook Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Ms Sonya Cook (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Stephen Cook (PSC) Resigned
2 Years 1 Month Ago on 25 Sep 2023
Ms Sonya Cook Appointed
2 Years 1 Month Ago on 25 Sep 2023
Sonya Cook (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Ms Sonya Cook as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Ms Sonya Cook on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 24 December 2023 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Notification of Sonya Cook as a person with significant control on 25 September 2023
Submitted on 1 Dec 2023
Appointment of Ms Sonya Cook as a director on 25 September 2023
Submitted on 1 Dec 2023
Cessation of Stephen Cook as a person with significant control on 25 September 2023
Submitted on 1 Dec 2023
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Repayment History
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