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Rayburn Cooking & Heating Appliances Limited

Rayburn Cooking & Heating Appliances Limited is an active company incorporated on 5 June 1896 with the registered office located in Nottingham, Derbyshire. Rayburn Cooking & Heating Appliances Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00048208
Private limited company
Age
129 years
Incorporated 5 June 1896
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
United Kingdom
Same address for the past 8 years
Telephone
01423505494
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Group Controller • Spanish • Lives in Spain • Born in May 1967
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Jul 1970
Secretary • British
The Coalbrookdale Company Limited
PSC
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Rangemaster Classic Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
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The Aga Shop Limited
Agustin Zufia Sustacha and New Sheldon Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£17.24M
Decreased by £16.97M (-50%)
Net Assets
-£17.24M
Increased by £16.97M (-50%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Agustin Zufia Details Changed
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Martin Mckay Lindsay Resigned
2 Years Ago on 17 Oct 2023
Timothy John Fitzgerald Resigned
2 Years Ago on 14 Oct 2023
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Bryan Eric Mittelman Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Michael Dennis Thompson Appointed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 8 Sep 2025
Director's details changed for Agustin Zufia on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 30 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
Submitted on 12 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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