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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.
Watch Company
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 Feb
⟶
31 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)
Learn more about Ratcliffes Securities Limited
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
Companies in W1K 4DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Rupert William Kouros Ratcliffe
Director • Director • Chartered Surveyor • British • Lives in Austria • Born in Jun 1984
Anthony Harry Ratcliffe
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
Discover Ratcliffes Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs