Karelia Limited DROITWICH


Karelia Limited is a private limited company registered at The Oakley, Kidderminster Road, Droitwich WR9 9AY. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-25, this 5-year-old company is run by 2 directors.
Director Timothy M., appointed on 25 April 2019. Director David L., appointed on 25 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Karelia Limited Address / Contact

Office Address The Oakley
Office Address2 Kidderminster Road
Town Droitwich
Post code WR9 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11964035
Date of Incorporation Thu, 25th Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (255 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Timothy M.

Position: Director

Appointed: 25 April 2019

David L.

Position: Director

Appointed: 25 April 2019

Stephen J.

Position: Director

Appointed: 25 April 2019

Resigned: 10 September 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As we researched, there is Matcham Property Investments Limited from Wiltshire, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Freedom Property Solutions Limited that entered Courlay, France as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Finance Dept Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Matcham Property Investments Limited

Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box Corsham, Wiltshire, SN13 8AA, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 08613575
Notified on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Freedom Property Solutions Limited

17 Rue Du Bois Martin Penrice Road, Courlay, Worcestershire, 79440, France

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 09825888
Notified on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

The Finance Dept Ltd

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 06927331
Notified on 25 April 2019
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Jackson Four Holdings Ltd

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10895453
Notified on 25 April 2019
Ceased on 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Stephen J.

Notified on 25 April 2019
Ceased on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 25 April 2019
Ceased on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Timothy M.

Notified on 25 April 2019
Ceased on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand92 53083 23510 0553 151
Current Assets94 19689 44814 3144 904
Debtors1 6666 2134 2591 753
Net Assets Liabilities -9 024-17 042-9 233
Other Debtors 5 0161 181527
Other
Amounts Owed By Related Parties33   
Amounts Owed To Group Undertakings734734734734
Average Number Employees During Period3222
Bank Borrowings Overdrafts  159 125159 125
Creditors101 334101 472159 125159 125
Deferred Tax Asset Debtors1 6331 1973 0781 226
Fixed Assets 3 000229 276246 776
Investment Property  226 276226 276
Investment Property Fair Value Model  226 276 
Investments Fixed Assets 3 0003 00020 500
Net Current Assets Liabilities-7 138-12 024-87 193-96 884
Number Shares Issued Fully Paid33333333
Other Creditors100 600100 618100 647100 707
Par Value Share1111
Total Assets Less Current Liabilities-7 138-9 024142 083149 892
Trade Creditors Trade Payables 120126347

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 17th April 2024
filed on: 17th, April 2024
Free Download (3 pages)

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