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Alec Rayner Holdings Limited

Alec Rayner Holdings Limited is an active company incorporated on 5 September 1962 with the registered office located in Saffron Walden, Essex. Alec Rayner Holdings Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00734537
Private limited company
Age
63 years
Incorporated 5 September 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
11 Emson Close
Saffron Walden
CB10 1HL
England
Address changed on 26 Aug 2025 (2 months ago)
Previous address was , the Stables Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Farmer • British • Lives in England • Born in Jul 1950
Director • None • British • Lives in UK • Born in Nov 1980
Director • Teacher • British • Lives in England • Born in Feb 1978
Director • None • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
D. And A. Rayner (Management) Limited
David John Rayner and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.8K
Decreased by £9.71K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£578.65K
Decreased by £5.91K (-1%)
Total Liabilities
-£56.09K
Decreased by £5.2K (-8%)
Net Assets
£522.55K
Decreased by £708 (-0%)
Debt Ratio (%)
10%
Decreased by 0.79% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Jeremy Rayner (PSC) Appointed
1 Month Ago on 8 Sep 2025
Sarah Rayner (PSC) Appointed
1 Month Ago on 8 Sep 2025
Mr David John Rayner (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Rayner Discretionary Settlement 1999 (PSC) Resigned
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr David John Rayner Details Changed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Notification of Sarah Rayner as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Notification of Jeremy Rayner as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr David John Rayner as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Cessation of Rayner Discretionary Settlement 1999 as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from , the Stables Shipton Bridge Farm, Widdington, Saffron Walden, CB11 3SU, England to 11 Emson Close Saffron Walden CB10 1HL on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 23 Jul 2024
Secretary's details changed for Mr David John Rayner on 5 June 2024
Submitted on 18 Jun 2024
Repayment History
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