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Jaranza (UK) Ltd

Jaranza (UK) Ltd is an active company incorporated on 1 November 2017 with the registered office located in Upminster, Greater London. Jaranza (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11042787
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (13 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Latham Place
Upminster
RM14 1DU
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 18 Berther Road Hornchurch Essex RM11 3HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Proprietor • British • Lives in England • Born in Jun 1971
Secretary
Mr James Jarleth Brennan
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Havering Care Homes Ltd
James Jarleth Brennan is a mutual person.
Active
Sunflower Care Ltd
James Jarleth Brennan is a mutual person.
Active
Latham Place Management Limited
James Jarleth Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£284K
Increased by £2.77K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£742.42K
Decreased by £6.35K (-1%)
Total Liabilities
-£720.45K
Increased by £10.64K (+1%)
Net Assets
£21.96K
Decreased by £16.99K (-44%)
Debt Ratio (%)
97%
Increased by 2.24% (+2%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Nicola Rose Resigned
16 Days Ago on 17 Oct 2025
James Brennan (PSC) Resigned
6 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
James Brennan (PSC) Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Termination of appointment of Nicola Rose as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Cessation of James Brennan as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 18 Berther Road Hornchurch Essex RM11 3HS United Kingdom to 3 Latham Place Upminster RM14 1DU on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Confirmation statement made on 4 November 2022 with no updates
Submitted on 5 Nov 2024
Notification of James Brennan as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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