Company information:
Rayner Rowen Holdings Limited (No: 10475173)
Address: NEW SOUTHWORTH HALL CUERDALE LANE, SAMLESBURY, PRESTON, PR5 0UY, ENGLAND
Status: Active
Incorporated: 11-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREW MICHAEL LAVIN ( DOB: Dec-1963 From: Feb-2022 )
Current Director: ANDREW LAVIN ( DOB: Dec-1963 From: Feb-2022 )
Current Director: JONATHAN ALISTAIR RAYNER ( DOB: Mar-1973 From: Mar-2017 )
Current Director: SONIA CLAIRE RAYNER ( DOB: Oct-1973 From: Nov-2016 )
Resigned Director: REBECCA CLAIRE ROWEN ( DOB: Dec-1984 From: Nov-2016 To: Nov-2021 )
Resigned Director: MATTHEW ANTHONY ROWEN ( DOB: Oct-1981 From: Mar-2017 To: Nov-2022 )
Persons of Significant Control:
Mr Matt Rowen, New Southworth Hall Cuerdale Lane, Samlesbury, Preston, PR5 0UY, England: Has significant influence or control (Notified: 2017-11-11, Ceased: 2022-04-01)
Mr Jonathan Alistair Rayner, New Southworth Hall Cuerdale Lane, Samlesbury, Preston, PR5 0UY, England: Has significant influence or control (Notified: 2017-11-11, Ceased: 2022-04-01)
Mrs Rebecca Claire Rowen, Blackthorn House Skull House Lane, Appley Bridge, Wigan, WN6 9DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-11, Ceased: 2017-11-06)
Mrs Sonia Claire Rayner, Blackthorn House Skull House Lane, Appley Bridge, Wigan, WN6 9DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-11, Ceased: 2017-11-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11 | 11 | 14 | 90,464 | 90,464 | 90,464 | 90,464 | 11.0,11.0,14.0,90464.0,90464.0,90464.0,90464.0 |
| Fixed assets / Investments, fixed assets | 11 | 11.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 5,393 | 380 | 253 | 1,046 | 854 | 670 | 490 | 5393.0,380.0,253.0,1046.0,854.0,670.0,490.0 |
| Current assets / Cash at bank and on hand | 5,393 | 5393.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 5,393 | 380 | 253 | -89,407 | -89,599 | -89,783 | -89,963 | 5393.0,380.0,253.0,-89407.0,-89599.0,-89783.0,-89963.0 |
| Total assets less current liabilities | 5,404 | 391 | 267 | 1,057 | 865 | 681 | 501 | 5404.0,391.0,267.0,1057.0,865.0,681.0,501.0 |
| Net assets (liabilities) | 5,404 | 391 | 267 | 1,057 | 865 | 681 | 501 | 5404.0,391.0,267.0,1057.0,865.0,681.0,501.0 |
| Equity / share capital and reserves | 5,404 | 391 | 267 | 1,057 | 865 | 681 | 501 | 5404.0,391.0,267.0,1057.0,865.0,681.0,501.0 |