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Ragdale Hall (1990) Limited

Ragdale Hall (1990) Limited is an active company incorporated on 28 October 1987 with the registered office located in London, Greater London. Ragdale Hall (1990) Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02184384
Private limited company
Age
38 years
Incorporated 28 October 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 7 Clarges Street
London
W1J 8AE
United Kingdom
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ
Telephone
01664 434831
Email
Available in Endole App
People
Officers
9
Shareholders
12
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Sep 1964
Director • Hotel Sales Director • British • Born in Sep 1974
Director • British • Lives in UK • Born in Jul 1948
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Golf Complex Management Company Limited
Michael Irving Simon Henry Isaacs is a mutual person.
Active
Punch Pubs & Co Group Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii A Hastings 1 Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii Sma Hastings 4 Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii BFG Hastings 2 Limited
Cyril Jalil Courbage is a mutual person.
Active
Fro Iii Ce Hastings 3 Limited
Cyril Jalil Courbage is a mutual person.
Active
Cref3 Uki Holdings I Ltd
Cyril Jalil Courbage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.85M
Decreased by £321K (-8%)
Turnover
£26.05M
Increased by £2.46M (+10%)
Employees
546
Increased by 33 (+6%)
Total Assets
£29.05M
Decreased by £113K (-0%)
Total Liabilities
-£9.04M
Decreased by £1.96M (-18%)
Net Assets
£20.01M
Increased by £1.84M (+10%)
Debt Ratio (%)
31%
Decreased by 6.58% (-17%)
Latest Activity
Accounting Period Extended
3 Months Ago on 2 Jul 2025
Hugh St.John Wilson Appointed
3 Months Ago on 26 Jun 2025
Allison Garner Appointed
3 Months Ago on 26 Jun 2025
Hugh St.John Wilson Resigned
3 Months Ago on 26 Jun 2025
Allison Garner Resigned
3 Months Ago on 26 Jun 2025
Mr Andrew Brown Appointed
3 Months Ago on 26 Jun 2025
Cref4 Uk Ragdale Acquisitions Limited (PSC) Appointed
3 Months Ago on 26 Jun 2025
Freda Penelope Nesbitt (PSC) Resigned
3 Months Ago on 26 Jun 2025
Michael Irving Simon Henry Isaacs (PSC) Resigned
3 Months Ago on 26 Jun 2025
Paul Robert Fawssett Clarke (PSC) Resigned
3 Months Ago on 26 Jun 2025
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Documents
Appointment of Allison Garner as a director on 26 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Allison Garner as a director on 26 June 2025
Submitted on 21 Jul 2025
Appointment of Hugh St.John Wilson as a director on 26 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Hugh St.John Wilson as a director on 26 June 2025
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Appointment of Mr Andrew Brown as a director on 26 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Michael Irving Simon Henry Isaacs as a director on 26 June 2025
Submitted on 2 Jul 2025
Repayment History
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