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Ralwood Securities Limited

Ralwood Securities Limited is an active company incorporated on 16 February 1960 with the registered office located in London, Greater London. Ralwood Securities Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00649592
Private limited company
Age
65 years
Incorporated 16 February 1960
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
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 (1 month remaining)
Address
9 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 8 years
Telephone
02075809772
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Consultant Psychiatrist • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Apr 1934
Director • British • Lives in UK • Born in May 1936
Director • Property Consultant • British • Lives in England • Born in May 1950
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodmond Securities Limited
David Ian De Groot, Cynthia Geller, and 1 more are mutual people.
Active
Iverna Investments Limited
Cynthia Geller and Dr David Reiss are mutual people.
Active
Thornmead Holdings Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Thorngate Properties Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Thorngate Holdings Limited
David Ian De Groot and Cynthia Geller are mutual people.
Active
Sinclair Cavendish Limited
David Ian De Groot is a mutual person.
Active
Newco Property Investments Limited
Jonathan Paul French Smith is a mutual person.
Active
Coproperty Limited
Jonathan Paul French Smith 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
£2.45M
Increased by £410.78K (+20%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
6
Increased by 1 (+20%)
Total Assets
£3.81M
Increased by £378.31K (+11%)
Total Liabilities
-£684.35K
Increased by £258.75K (+61%)
Net Assets
£3.13M
Increased by £119.56K (+4%)
Debt Ratio (%)
18%
Increased by 5.56% (+45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mrs Cynthia Geller Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Frank Hirshfield Appointed
11 Months Ago on 20 Nov 2024
Jonathan Paul French Smith Resigned
11 Months Ago on 20 Nov 2024
David Ian De Groot Resigned
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Director's details changed for Mrs Cynthia Geller on 1 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Frank Hirshfield as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Jonathan Paul French Smith as a director on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of David Ian De Groot as a director on 29 October 2024
Submitted on 30 Oct 2024
Satisfaction of charge 6 in full
Submitted on 25 Oct 2024
Satisfaction of charge 2 in full
Submitted on 25 Oct 2024
Satisfaction of charge 7 in full
Submitted on 25 Oct 2024
Satisfaction of charge 8 in full
Submitted on 25 Oct 2024
Repayment History
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