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Rayns Of Leicester Holdings Limited

Rayns Of Leicester Holdings Limited is a dormant company incorporated on 22 April 1977 with the registered office located in London, Greater London. Rayns Of Leicester Holdings Limited was registered 48 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
01309940
Private limited company
Age
48 years
Incorporated 22 April 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
Greater London
W1W 6XH
United Kingdom
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 8th Floor 1 Fleet Place London EC4M 7RA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Australian • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in May 1966
Raynsway Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Raynsway Properties Limited
Peter Stuart Cameron and David John Kirkby are mutual people.
Active
Raynsway Estates Limited
Peter Stuart Cameron and David John Kirkby are mutual people.
Active
Raynsway Management Co. Limited
Peter Stuart Cameron and David John Kirkby are mutual people.
Active
Raynsway Limited
Peter Stuart Cameron and David John Kirkby are mutual people.
Active
Raynsway Developments Limited
Peter Stuart Cameron and David John Kirkby are mutual people.
Active
Tanglewood (Lincolnshire) Limited
Peter Stuart Cameron is a mutual person.
Active
M. J. McCarthy (Holdings) Limited
Peter Stuart Cameron is a mutual person.
Active
55 Plus Ltd
Peter Stuart Cameron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.04M
Same as previous period
Total Liabilities
-£652.56K
Same as previous period
Net Assets
£2.39M
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Mr David John Kirkby Details Changed
2 Months Ago on 25 Jun 2025
Mr Michael Richard Mcdougall Morrison Details Changed
2 Months Ago on 25 Jun 2025
Raynsway Limited (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 6 Nov 2024
Mr Michael Richard Mcdougall Morrison Appointed
11 Months Ago on 8 Oct 2024
Peter Stuart Cameron Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Change of details for Raynsway Limited as a person with significant control on 25 June 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Michael Richard Mcdougall Morrison on 25 June 2025
Submitted on 4 Aug 2025
Director's details changed for Mr David John Kirkby on 25 June 2025
Submitted on 4 Aug 2025
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 101 New Cavendish Street 1st Floor South London Greater London W1W 6XH on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Mr Michael Richard Mcdougall Morrison as a director on 8 October 2024
Submitted on 9 Dec 2024
Termination of appointment of Peter Stuart Cameron as a director on 8 October 2024
Submitted on 9 Dec 2024
Satisfaction of charge 013099400003 in full
Submitted on 6 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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