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Rayner And Sons Limited

Rayner And Sons Limited is an active company incorporated on 19 January 1955 with the registered office located in London, Greater London. Rayner And Sons Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00543523
Private limited company
Age
70 years
Incorporated 19 January 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
186 Garratt Lane
London
SW18 4ED
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was 186 186 Garratt Lane Wandsworth London SW18 4ED England
Telephone
02088706000
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Administrator • British
Director • Hire Manager • British • Lives in UK • Born in Nov 1960
Director • Secretary • British • Lives in UK • Born in Sep 1934
Mr Raymond James Rayner
PSC • British • Lives in UK • Born in Nov 1960
Mr Gordon Walter Rayner
PSC • British • Lives in England • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Roffey Properties Limited
Gordon Walter Rayner, Olive Lilian Daisy Rayner, and 1 more are mutual people.
Active
Rayners Catering Hire Limited
Gordon Walter Rayner and Raymond James Rayner are mutual people.
Active
Rayner London Ltd
Raymond James Rayner is a mutual person.
Active
RPMS London Limited
Raymond James Rayner is a mutual person.
Active
Hobury Holding Limited
Raymond James Rayner is a mutual person.
Active
Rayner Properties Management LLP
Gordon Walter Rayner, Olive Lilian Daisy Rayner, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £135.04K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.09M
Increased by £884.22K (+21%)
Total Liabilities
-£670.09K
Increased by £563.51K (+529%)
Net Assets
£4.42M
Increased by £320.71K (+8%)
Debt Ratio (%)
13%
Increased by 10.62% (+420%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Olive Lilian Daisy Rayner Resigned
5 Months Ago on 31 Mar 2025
Gordon Walter Rayner (PSC) Appointed
6 Months Ago on 1 Mar 2025
Registered Address Changed
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Dec 2022
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Documents
Notification of Gordon Walter Rayner as a person with significant control on 1 March 2025
Submitted on 18 Jun 2025
Registered office address changed from 186 186 Garratt Lane Wandsworth London SW18 4ED England to 186 Garratt Lane London SW18 4ED on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 13 Apr 2025
Termination of appointment of Olive Lilian Daisy Rayner as a director on 31 March 2025
Submitted on 13 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from Banquet House 118/120 Garratt Lane Wandsworth London SW18 4DJ to 186 186 Garratt Lane Wandsworth London SW18 4ED on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 10 Dec 2022
Repayment History
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