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Ronacrete Construction Products Limited

Ronacrete Construction Products Limited is a liquidation company incorporated on 13 February 1969 with the registered office located in London, City of London. Ronacrete Construction Products Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
00947913
Private limited company
Age
56 years
Incorporated 13 February 1969
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2571 days
Dated 10 August 2017 (8 years ago)
Next confirmation dated 10 August 2018
Was due on 24 August 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 3172 days
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Group
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Contact
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mr Daniel Neil Osen
PSC • PSC • British • Lives in England • Born in Nov 1962
Mr Simeon Paul Osen
PSC • PSC • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronacrete Limited
Ruth Denise Freedman and Daniel Neil Osen are mutual people.
Active
Albion Way Management Limited
Ruth Denise Freedman is a mutual person.
Active
Luxury Executive Travel Limited
Ruth Denise Freedman is a mutual person.
Active
Eco Resin Bound Limited
Daniel Neil Osen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£1.22M
Increased by £360.29K (+42%)
Turnover
£9.33M
Decreased by £104.37K (-1%)
Employees
108
Decreased by 8 (-7%)
Total Assets
£5.34M
Increased by £487.63K (+10%)
Total Liabilities
-£1.96M
Decreased by £160.11K (-8%)
Net Assets
£3.38M
Increased by £647.73K (+24%)
Debt Ratio (%)
37%
Decreased by 7% (-16%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Declaration of Solvency
7 Years Ago on 9 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 3 Aug 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 29 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 18 Jul 2017
Mr Daniel Neil Osen Details Changed
8 Years Ago on 13 Mar 2017
Simeon Paul Osen (PSC) Appointed
9 Years Ago on 6 Apr 2016
Daniel Neil Osen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 19 September 2023
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 19 September 2022
Submitted on 24 Nov 2022
Liquidators' statement of receipts and payments to 19 September 2021
Submitted on 22 Nov 2021
Liquidators' statement of receipts and payments to 19 September 2020
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 19 September 2019
Submitted on 20 Nov 2019
Liquidators' statement of receipts and payments to 19 September 2018
Submitted on 23 Nov 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2017
Resolutions
Submitted on 9 Oct 2017
Repayment History
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