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Caleb Rayner Limited

Caleb Rayner Limited is an active company incorporated on 24 February 1923 with the registered office located in Chelmsford, Essex. Caleb Rayner Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00188059
Private limited company
Age
102 years
Incorporated 24 February 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (9 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (8 days remaining)
Address
Meadows Nursery Bassetts Lane
Little Baddow
Chelmsford
Essex
CM3 4DA
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 1349/1353 London Road Leigh on Sea Essex SS9 2AB United Kingdom
Telephone
01702258386
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in May 1964
Director • Farmer • British • Lives in England • Born in May 1990
Caleb Rayner Holdings Ltd
PSC
Depoha Holdings Limited
PSC
Demimi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caleb Rayner Holdings Limited
Deborah Reid is a mutual person.
Active
Hollington Properties Limited
Deborah Reid is a mutual person.
Active
Hollington Properties Management Limited
Deborah Reid is a mutual person.
Active
Crows Lane Estate Limited
Deborah Reid is a mutual person.
Active
Essex Coast Organisation Limited
Deborah Reid is a mutual person.
Active
South & East Grape Harvesting Ltd
Michael Alfred Caleb Hollington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.58M
Increased by £5.58M (+111613860%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£9.67M
Increased by £3.42M (+55%)
Total Liabilities
-£3.12M
Decreased by £31.92K (-1%)
Net Assets
£6.55M
Increased by £3.45M (+111%)
Debt Ratio (%)
32%
Decreased by 18.17% (-36%)
Latest Activity
Shares Cancelled
14 Days Ago on 8 Dec 2025
Own Shares Purchased
24 Days Ago on 28 Nov 2025
Demimi Holdings Limited (PSC) Appointed
1 Month Ago on 18 Nov 2025
Depoha Holdings Limited (PSC) Appointed
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
Amended Full Accounts Submitted
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Mar 2024
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Documents
Cancellation of shares. Statement of capital on 6 November 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Purchase of own shares.
Submitted on 28 Nov 2025
Change of share class name or designation
Submitted on 26 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2025
Notification of Depoha Holdings Limited as a person with significant control on 14 November 2025
Submitted on 24 Nov 2025
Repayment History
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