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Ravensbourn Limited

Ravensbourn Limited is an active company incorporated on 11 September 1979 with the registered office located in Swadlincote, Leicestershire. Ravensbourn Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01447928
Private limited company
Age
46 years
Incorporated 11 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Occupation Lane
Woodville
Swadlincote
DE11 8ET
England
Same address for the past 8 years
Telephone
01283500525
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1950 • Clerical Assistant
Director • British • Lives in England • Born in Jan 1944
Director • Operations Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Damon Properties Ltd
Monica Jean Meredith and David John Meredith are mutual people.
Active
Ravensbourn Investment Holdings Ltd
Monica Jean Meredith and David John Meredith are mutual people.
Active
Ravensbourn Logistics Ltd
Monica Jean Meredith and David John Meredith are mutual people.
Active
Ravensbourn Logistic Holdings Ltd
David John Meredith is a mutual person.
Active
Ravensbourn Plastic Holdings Ltd
David John Meredith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145.38K
Decreased by £1.64M (-92%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 14 (-48%)
Total Assets
£1.45M
Decreased by £1.7M (-54%)
Total Liabilities
-£1.26M
Increased by £141.06K (+13%)
Net Assets
£190.74K
Decreased by £1.84M (-91%)
Debt Ratio (%)
87%
Increased by 51.34% (+144%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Stephen Richard Bolton Resigned
4 Months Ago on 24 Jun 2025
Lauren Jade Mole Resigned
6 Months Ago on 9 May 2025
Ms Lauren Jade Mole Appointed
10 Months Ago on 1 Jan 2025
Monica Jean Meredith Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Ravensbourn Investment Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Ravensbourn Plastic Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Stephen Richard Bolton as a director on 24 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Lauren Jade Mole as a secretary on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Monica Jean Meredith as a secretary on 1 January 2025
Submitted on 10 Feb 2025
Appointment of Ms Lauren Jade Mole as a secretary on 1 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 16 Dec 2024
Notification of Ravensbourn Plastic Holdings Ltd as a person with significant control on 21 June 2024
Submitted on 28 Jun 2024
Cessation of Ravensbourn Investment Holdings Ltd as a person with significant control on 21 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Repayment History
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