Register entry · No. 03349530
SARAN UK LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £582,062.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 10 Apr 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 NORTH PLACE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 4DW
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Apr 2027
- Last made up to
- 10 Apr 2026
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Charges
- Outstanding
- 5
- All time
- 7
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Names
- SARAN UK LIMITED 10 Apr 1997 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £582,062 | 2 |
| 31 Dec 2024 * | not published | not published | — | £580,015 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- O H Larson · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Mette Larsen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1965 | Norwegian · United Kingdom |
| Mr Oyvind Haarr Larsen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Oct 2017 | — | March 1985 | Norwegian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SARAN UK LIMITED still trading?
The register shows SARAN UK LIMITED as active.
What does SARAN UK LIMITED do?
It files the industry code 55100 (Hotels and similar accommodation).
When was SARAN UK LIMITED set up?
It was incorporated on 10 April 1997.
When are SARAN UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SARAN UK LIMITED's next confirmation statement due?
By 24 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 28 Sep 2026 | AA | Accounts (total exemption full), made up to 31 Dec 2025 | 6 | PDF ↓ |
| 9 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 10 Apr 2026 | 3 | PDF ↓ |
| 8 Sep 2025 | AA | Accounts (total exemption full), made up to 31 Dec 2024 | 7 | PDF ↓ |
| 10 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 10 Apr 2025 | 3 | PDF ↓ |
| 2 Sep 2024 | AA | Accounts (total exemption full), made up to 31 Dec 2023 | 7 | PDF ↓ |
| 10 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 10 Apr 2024 | 3 | PDF ↓ |
| 30 Jun 2023 | AA | Accounts (total exemption full), made up to 31 Dec 2022 | 7 | PDF ↓ |
| 13 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 10 Apr 2023 | 3 | PDF ↓ |
| 30 Sep 2022 | AA | Accounts (total exemption full), made up to 31 Dec 2021 | 7 | PDF ↓ |
| 12 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 10 Apr 2022 | 3 | PDF ↓ |
| 28 Sep 2021 | AA | Accounts (total exemption full), made up to 31 Dec 2020 | 7 | PDF ↓ |
| 21 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 10 Apr 2021 | 3 | PDF ↓ |
| 12 Jan 2021 | AA | Accounts (total exemption full), made up to 31 Dec 2019 | 7 | PDF ↓ |
| 30 Sep 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Apr 2020 | CS01 | Confirmation statement, with changes, made up to 10 Apr 2020 | 5 | PDF ↓ |
| 26 Sep 2019 | AA | Accounts (total exemption full), made up to 31 Dec 2018 | 12 | PDF ↓ |
| 1 Aug 2019 | MR01 | Charge created | 9 | PDF ↓ |
| 11 Jul 2019 | MR01 | Charge created | 9 | PDF ↓ |
| 23 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 10 Apr 2019 | 5 | PDF ↓ |
| 28 Sep 2018 | AA | Accounts (total exemption full), made up to 31 Dec 2017 | 13 | PDF ↓ |
| 19 Apr 2018 | CS01 | Confirmation statement, with changes, made up to 10 Apr 2018 | 5 | PDF ↓ |
| 6 Nov 2017 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 6 Nov 2017 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 18 Sep 2017 | AA | Accounts (total exemption full), made up to 31 Dec 2016 | 10 | PDF ↓ |
| 19 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 10 Apr 2017 | 5 | PDF ↓ |
| 19 Apr 2017 | CH01 | Director's details changed: Ms Mette Larsen | 2 | PDF ↓ |
| 16 May 2016 | AA | Accounts (total exemption small), made up to 31 Dec 2015 | 8 | PDF ↓ |
| 4 May 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2016 | 5 | PDF ↓ |
| 24 Jun 2015 | AA | Accounts (total exemption small), made up to 31 Dec 2014 | 8 | PDF ↓ |
| 7 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2015 | 5 | PDF ↓ |
| 24 Sep 2014 | AA | Accounts (total exemption small), made up to 31 Dec 2013 | 8 | PDF ↓ |
| 23 Jun 2014 | CH01 | Director's details changed: Mette Larsen | 2 | PDF ↓ |
| 23 May 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2014 | 5 | PDF ↓ |
| 10 Sep 2013 | AA | Accounts (total exemption small), made up to 31 Dec 2012 | 15 | PDF ↓ |
| 30 Apr 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2013 | 5 | PDF ↓ |
| 29 Nov 2012 | AP01 | Director appointed: Mr Oyvind Haarr Larsen | 2 | PDF ↓ |
| 7 Nov 2012 | SH06 | Capital cancellation shares, 7 Nov 2012 | 4 | PDF ↓ |
| 7 Nov 2012 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 17 Oct 2012 | TM01 | Director left: David Spencer | 1 | PDF ↓ |
| 16 Jul 2012 | AA | Accounts (total exemption small), made up to 31 Dec 2011 | 7 | PDF ↓ |
| 7 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | 5 | PDF ↓ |
| 5 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | 5 | PDF ↓ |
| 1 May 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2012 | 5 | PDF ↓ |
| 19 Aug 2011 | AA | Accounts (total exemption small), made up to 31 Dec 2010 | 8 | PDF ↓ |
| 5 May 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2011 | 5 | PDF ↓ |
| 18 May 2010 | AA | Accounts (total exemption small), made up to 31 Dec 2009 | 7 | PDF ↓ |
| 6 May 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 10 Apr 2010 | 5 | PDF ↓ |
| 5 May 2010 | CH01 | Director's details changed: Mette Larsen | 2 | PDF ↓ |
| 5 May 2010 | CH01 | Director's details changed: David Henry Spencer | 2 | PDF ↓ |
| 15 May 2009 | 363a | Return made up to 10/04/09; full list of members | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House