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Ratcliffes Securities Limited

Ratcliffes Securities Limited is an active company incorporated on 9 January 1973 with the registered office located in London, Greater London. Ratcliffes Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01090208
Private limited company
Age
52 years
Incorporated 9 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 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
5th Floor 14 Brook's Mews
London
W1K 4DG
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Chartered Surveyor • British • Lives in Austria • Born in Jun 1984
Director • British • Lives in UK • Born in Apr 1947
Mr Anthony Harry Ratcliffe
PSC • British • Lives in UK • Born in Apr 1947
Rupert William Kouros Ratcliffe
PSC • British • Lives in Austria • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling & Albion Landed Estates Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D & A (1859) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D & A (1860) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D&A (2027) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D&A (2033) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D&A (2059) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D&A (2060) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D&A (2061) Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
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
£5.7K
Decreased by £23.32K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£8.58K
Decreased by £22.09K (-72%)
Total Liabilities
-£69.62K
Decreased by £17K (-20%)
Net Assets
-£61.05K
Decreased by £5.1K (+9%)
Debt Ratio (%)
812%
Increased by 529.16% (+187%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Rupert William Kouros Ratcliffe (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Rupert William Kouros Ratcliffe (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mr Rupert William Kouros Ratcliffe Details Changed
8 Months Ago on 20 Dec 2024
Rupert William Kouros Ratcliffe Details Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Anthony Harry Ratcliffe Details Changed
1 Year 3 Months Ago on 20 May 2024
Rupert William Kouros Ratcliffe Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr Anthony Harry Ratcliffe Details Changed
1 Year 3 Months Ago on 20 May 2024
Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Second filing of Confirmation Statement dated 14 June 2024
Submitted on 23 May 2025
Change of details for Rupert William Kouros Ratcliffe as a person with significant control on 20 December 2024
Submitted on 7 May 2025
Change of details for Rupert William Kouros Ratcliffe as a person with significant control on 20 December 2024
Submitted on 6 May 2025
Director's details changed for Mr Rupert William Kouros Ratcliffe on 20 December 2024
Submitted on 6 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jan 2025
Director's details changed for Rupert William Kouros Ratcliffe on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Director's details changed for Rupert William Kouros Ratcliffe on 20 May 2024
Submitted on 20 May 2024
Director's details changed for Mr Anthony Harry Ratcliffe on 20 May 2024
Submitted on 20 May 2024
Repayment History
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