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Rattlerow Holdings Ltd

Rattlerow Holdings Ltd is an active company incorporated on 4 November 1998 with the registered office located in London, City of London. Rattlerow Holdings Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03661318
Private limited company
Age
27 years
Incorporated 4 November 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Mha Macintyre Hudson
2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address for the past 5 years
Telephone
02076476930
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Jun 1958
Mr Robert George Lawson
PSC • British • Lives in UK • Born in Jul 1959
Mr Adrian Phillip Lawson
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Rattlerow Arable Limited
Adrian Philip Lawson and are mutual people.
Active
Rattlerow Properties Limited
Adrian Philip Lawson and Robert George Lawson are mutual people.
Active
Rattlerow Farms Limited
Adrian Philip Lawson and Robert George Lawson are mutual people.
Active
Rattlerow Scotland Limited
Adrian Philip Lawson and Robert George Lawson are mutual people.
Active
Mediatracks Music Limited
Andrew Keith Saunders is a mutual person.
Active
Ensemble Holdings Limited
Andrew Keith Saunders is a mutual person.
Active
Wood Farm Badingham Limited
Adrian Philip Lawson is a mutual person.
Active
Rattlerow Brice Ltd
Adrian Philip Lawson and Robert George Lawson are mutual people.
Dissolved
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
£3M
Decreased by £1.73M (-37%)
Turnover
£50.76M
Increased by £2.83M (+6%)
Employees
206
Increased by 21 (+11%)
Total Assets
£68.9M
Increased by £11.59M (+20%)
Total Liabilities
-£27.7M
Increased by £7.77M (+39%)
Net Assets
£41.2M
Increased by £3.82M (+10%)
Debt Ratio (%)
40%
Increased by 5.43% (+16%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Mr Robert George Lawson Details Changed
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mr Andrew Keith Saunders Appointed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
Mark Philip Ledger Resigned
5 Years Ago on 5 May 2020
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Documents
Certificate of change of name
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 12 Nov 2024
Director's details changed for Mr Robert George Lawson on 28 October 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Memorandum and Articles of Association
Submitted on 31 May 2023
Resolutions
Submitted on 31 May 2023
Statement of company's objects
Submitted on 24 May 2023
Repayment History
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