Company information:
Ravensale Limited (No: 01476675)
Address: 26 NEW BROADWAY, EALING, LONDON, W5 2XA, UNITED KINGDOM
Status: Active
Incorporated: 02-Jan-1980
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Feb-1992 )
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Feb-1992 )
Current Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974 From: Jul-2019 )
Current Director: SANDRA CLARISSA JARVIS ( DOB: May-1950 From: Oct-2017 )
Current Director: SANDRA CLARISSA JARVIS ( DOB: May-1950 From: Oct-2017 )
Current Secretary: SANDRA CLARISSA JARVIS ( From: Apr-2003 )
Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944 From: Dec-1999 To: May-2004 )
Resigned Director: FRANCESCO CERUTI ( DOB: Jun-1975 From: Sep-2008 To: Oct-2010 )
Resigned Director: FLAVIO FACCHIN ( DOB: Apr-1963 From: May-2004 To: Dec-2005 )
Resigned Director: PAOLO FILIPPINI ( DOB: Feb-1967 From: Dec-2005 To: Sep-2007 )
Resigned Director: HANS GUGOLZ ( DOB: Nov-1946 From: Sep-2007 To: Sep-2008 )
Resigned Director: GORDON RONALD JARVIS ( DOB: Feb-1926 From: Feb-1992 To: Jun-1999 )
Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974 From: Jun-1999 To: Dec-1999 )
Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974 From: May-2004 To: Jul-2019 )
Resigned Director: MAX SCHMID ( DOB: Jan-1931 From: Feb-1992 To: Dec-1996 )
Resigned Director: RONALD HENRY WATSON ( DOB: Sep-1924 From: Feb-1992 To: Dec-1995 )
Resigned Secretary: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Feb-1992 To: Apr-2003 )
Persons of Significant Control:
Mr Joseph Richard Jarvis, 26 New Broadway, Ealing, London, W5 2XA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Bruce Darrel Grayston Jarvis, 26 New Broadway, Ealing, London, W5 2XA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 43,283,166 | 43,521,367 | 35,694,329 | 35,742,810 | 57,006,885 | 61,185,679 | 41,288,871 | 41,288,659 | 43283166.0,43521367.0,35694329.0,35742810.0,57006885.0,61185679.0,41288871.0,41288659.0 |
| Fixed assets / Property, plant and equipment | 2,045 | 5,291 | 2,649 | 1,624 | 424 | 212 | 0.0,2045.0,5291.0,2649.0,1624.0,424.0,212.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 2,525,736 | 2,761,892 | 2,601,608 | 2,532,252 | 2,533,659 | 1,951,358 | 1,483,659 | 1,483,659 | 2525736.0,2761892.0,2601608.0,2532252.0,2533659.0,1951358.0,1483659.0,1483659.0 |
| Fixed assets / Investment property | 40,757,430 | 40,757,430 | 33,087,430 | 33,207,909 | 54,471,602 | 59,233,897 | 39,805,000 | 39,805,000 | 40757430.0,40757430.0,33087430.0,33207909.0,54471602.0,59233897.0,39805000.0,39805000.0 |
| Current assets | 6,748,745 | 9,643,421 | 25,260,852 | 26,308,487 | 31,477,363 | 34,795,627 | 49,580,924 | 50,703,430 | 6748745.0,9643421.0,25260852.0,26308487.0,31477363.0,34795627.0,49580924.0,50703430.0 |
| Current assets / Debtors | 923,440 | 1,059,827 | 1,071,749 | 6,594,065 | 6,133,263 | 6,499,051 | 7,338,626 | 8,903,839 | 923440.0,1059827.0,1071749.0,6594065.0,6133263.0,6499051.0,7338626.0,8903839.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 122,073 | 268,886 | 122073.0,268886.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 5,825,305 | 8,583,594 | 24,189,103 | 19,714,422 | 25,344,100 | 12,376,564 | 37,623,935 | 40,682,038 | 5825305.0,8583594.0,24189103.0,19714422.0,25344100.0,12376564.0,37623935.0,40682038.0 |
| Net current assets (liabilities) | 3,415,846 | 5,939,239 | 21,710,747 | 23,127,857 | 27,486,695 | 29,845,098 | 46,922,266 | 49,084,027 | 3415846.0,5939239.0,21710747.0,23127857.0,27486695.0,29845098.0,46922266.0,49084027.0 |
| Total assets less current liabilities | 46,699,012 | 49,460,606 | 57,405,076 | 58,870,667 | 84,493,580 | 91,030,777 | 88,211,137 | 90,372,686 | 46699012.0,49460606.0,57405076.0,58870667.0,84493580.0,91030777.0,88211137.0,90372686.0 |
| Provisions for liabilities, balance sheet subtotal | 978,037 | 975,538 | 975,538 | 975,538 | 4,598,611 | 5,503,447 | 3,371,868 | 4,436,668 | 978037.0,975538.0,975538.0,975538.0,4598611.0,5503447.0,3371868.0,4436668.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 978,037 | 975,538 | 975,538 | 975,538 | 4,598,611 | 5,503,447 | 3,371,868 | 4,436,668 | 978037.0,975538.0,975538.0,975538.0,4598611.0,5503447.0,3371868.0,4436668.0 |
| Net assets (liabilities) | 30,729,983 | 32,260,091 | 38,865,651 | 38,883,415 | 59,311,656 | 63,572,464 | 61,537,176 | 61,204,025 | 30729983.0,32260091.0,38865651.0,38883415.0,59311656.0,63572464.0,61537176.0,61204025.0 |