Company information:
Ravenscroft Investments (Uk) Limited (No: 07394226)
Address: THE SINGING MEN'S CHAMBERS, 19 MINSTER PRECINCTS, PETERBOROUGH, PE1 1XX, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: KEVIN DUDLEY BOSCHER ( DOB: Feb-1962 From: Jun-2020 )
Current Director: PAUL HUNT ( DOB: Jul-1962 From: Mar-2024 )
Current Director: MICHAEL ANDREW OLDFIELD KENYON ( DOB: Jul-1965 From: Oct-2010 )
Current Director: ROBIN JAMES NEWBOULD ( DOB: Sep-1974 From: Sep-2019 )
Current Director: MARK SIMON PUKEIKIS ( DOB: Jul-1968 From: Mar-2024 )
Current Director: ANDREW JONATHAN ROBERTSON VARTAN ( DOB: May-1964 From: Oct-2010 )
Current Secretary: ANDREW JONATHAN ROBERTSON VARTAN ( From: Oct-2010 )
Resigned Director: KEVIN DUDLEY BOSCHER ( DOB: Feb-1962 From: Jun-2020 To: Mar-2024 )
Resigned Director: MARK LE CONTE BOUSFIELD ( DOB: Apr-1971 From: Dec-2015 To: Mar-2024 )
Resigned Director: SIMON CHARLES MELLING ( From: Mar-2015 To: Dec-2015 )
Resigned Director: JOHN RICHARD RAVENSCROFT ( DOB: Mar-1964 From: Mar-2015 To: Sep-2019 )
Resigned Director: CLAIRE SPENCER ( DOB: Sep-1990 From: Oct-2010 To: Oct-2010 )
Resigned Secretary: JO HOLT ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: DAVID JOHNSON MCGALL ( From: Mar-2021 To: Mar-2024 )
Persons of Significant Control:
Ravenscroft Holdings Limited, The Singing Men's Chambers 19 Minster Precincts, Peterborough, PE1 1XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-13, Ceased: 2024-03-27)
Dr Andrew Jonathan Robertson Vartan, The Singing Men's Chambers 19 Minster Precincts, Peterborough, PE1 1XX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-13, Ceased: 2020-03-13)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,092,000 | 7,073,000 | 0.0,0.0,0.0,0.0,0.0,0.0,7092000.0,7073000.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,507,000 | 1,249,000 | 0.0,0.0,0.0,0.0,0.0,0.0,1507000.0,1249000.0 | ||||||
| Current assets / Debtors | 909,000 | 928,000 | 0.0,0.0,0.0,0.0,0.0,0.0,909000.0,928000.0 | ||||||
| Current assets / Cash at bank and on hand | 598,000 | 321,000 | 0.0,0.0,0.0,0.0,0.0,0.0,598000.0,321000.0 | ||||||
| Net current assets (liabilities) | 348,000 | 696,000 | 0.0,0.0,0.0,0.0,0.0,0.0,348000.0,696000.0 | ||||||
| Total assets less current liabilities | 7,440,000 | 7,769,000 | 0.0,0.0,0.0,0.0,0.0,0.0,7440000.0,7769000.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 1,000 | 1,000 | 0.0,0.0,0.0,0.0,0.0,0.0,1000.0,1000.0 | ||||||
| Net assets (liabilities) | 7,421,000 | 7,768,000 | 0.0,0.0,0.0,0.0,0.0,0.0,7421000.0,7768000.0 | ||||||
| Equity / share capital and reserves | 2,397,223 | 2,468,603 | 2,568,000 | 2,431,000 | 2,434,000 | 6,595,000 | 7,421,000 | 7,768,000 | 2397223.0,2468603.0,2568000.0,2431000.0,2434000.0,6595000.0,7421000.0,7768000.0 |