Karner Limited CONGLETON


Karner started in year 2014 as Private Limited Company with registration number 08944652. The Karner company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.

The company has 2 directors, namely Anthony D., Linda D.. Of them, Anthony D., Linda D. have been with the company the longest, being appointed on 29 July 2014. As of 15 May 2024, there were 4 ex directors - Geoffrey S., Jaime V. and others listed below. There were no ex secretaries.

Karner Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08944652
Date of Incorporation Tue, 18th Mar 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Wincham Accountancy Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Anthony D.

Position: Director

Appointed: 29 July 2014

Linda D.

Position: Director

Appointed: 29 July 2014

Wincham Accountants

Position: Corporate Secretary

Appointed: 29 July 2014

Resigned: 01 April 2021

Geoffrey S.

Position: Director

Appointed: 16 June 2014

Resigned: 29 July 2014

Jaime V.

Position: Director

Appointed: 18 March 2014

Resigned: 30 May 2014

Malcolm R.

Position: Director

Appointed: 18 March 2014

Resigned: 29 July 2014

Mark R.

Position: Director

Appointed: 18 March 2014

Resigned: 29 July 2014

Wincham Accountants

Position: Corporate Secretary

Appointed: 18 March 2014

Resigned: 29 July 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Anthony D. This PSC and has 25-50% shares. Another entity in the PSC register is Linda D. This PSC owns 25-50% shares.

Anthony D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Linda D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth619 904610 755 
Balance Sheet
Cash Bank On Hand 27 
Net Assets Liabilities 610 755601 235
Property Plant Equipment 636 776636 776
Cash Bank In Hand14727 
Net Assets Liabilities Including Pension Asset Liability619 904610 755 
Tangible Fixed Assets636 776636 776 
Reserves/Capital
Called Up Share Capital629 008629 010 
Profit Loss Account Reserve-9 104-18 255 
Shareholder Funds619 904610 755 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -576-576
Administrative Expenses 9 1519 520
Comprehensive Income Expense -9 151-9 520
Creditors 25 47234 965
Increase In Loans Owed To Related Parties Due To Loans Advanced  9 493
Loans Owed To Related Parties 25 47234 965
Net Current Assets Liabilities-16 872-26 021-34 965
Profit Loss -9 151-9 520
Profit Loss On Ordinary Activities Before Tax -9 151-9 520
Property Plant Equipment Gross Cost 636 776636 776
Total Assets Less Current Liabilities 611 331601 811
Amount Specific Advance Or Credit Directors 25 47234 965
Consideration For Shares Issued629 008  
Creditors Due Within One Year17 01926 048 
Fixed Assets636 776636 776 
Nominal Value Shares Issued1  
Number Shares Allotted629 010629 010 
Number Shares Issued629 008  
Par Value Share11 
Redemption Value Redeemable Preference Share11 
Value Shares Allotted629 010629 010 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, August 2023
Free Download (5 pages)

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