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Ravago Manufacturing UK Limited

Ravago Manufacturing UK Limited is an active company incorporated on 5 June 2003 with the registered office located in Bolton, Greater Manchester. Ravago Manufacturing UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04789043
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hazlemere
70 Chorley New Road
Bolton
Lancs
BL1 4BY
Same address for the past 11 years
Telephone
01942260324
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1978
Director • Spanish • Lives in Spain • Born in Aug 1969
Director • Belgian • Lives in Belgium • Born in Jan 1989
Mr Theodorus Roussis
PSC • Belgian • Lives in Belgium • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultrapolymers Limited
Caroline ANN Torkington and are mutual people.
Active
Venture Polymers UK Limited
Caroline ANN Torkington, Manuel Gayo, and 1 more are mutual people.
Active
Caddick Limited
Caroline ANN Torkington and Steven Robert Norton are mutual people.
Active
A.B. Nutrition Limited
Steven Robert Norton is a mutual person.
Active
Biotrak Limited
Steven Robert Norton is a mutual person.
Active
Sweetdreams Limited
Steven Robert Norton is a mutual person.
Active
Weaver's Court (Pickmere) Management Limited
Steven Robert Norton is a mutual person.
Active
Factory Services UK Limited
Steven Robert Norton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £366K (-26%)
Turnover
£20.45M
Decreased by £698K (-3%)
Employees
46
Increased by 2 (+5%)
Total Assets
£10.33M
Decreased by £147K (-1%)
Total Liabilities
-£4.08M
Decreased by £74K (-2%)
Net Assets
£6.26M
Decreased by £73K (-1%)
Debt Ratio (%)
39%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Ms Annelies Deleersnyder Appointed
3 Months Ago on 31 Jul 2025
Mr Steven Robert Norton Appointed
3 Months Ago on 31 Jul 2025
Caroline Ann Torkington Resigned
3 Months Ago on 31 Jul 2025
Caroline Ann Torkington Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Gunhilde Van Gorp (PSC) Appointed
11 Months Ago on 17 Dec 2024
Theodorus Roussis (PSC) Appointed
11 Months Ago on 17 Dec 2024
Amc Group Holdings Limited (PSC) Resigned
11 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Annelies Deleersnyder as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Caroline Ann Torkington as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Caroline Ann Torkington as a secretary on 31 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Steven Robert Norton as a director on 31 July 2025
Submitted on 13 Aug 2025
Cessation of Amc Group Holdings Limited as a person with significant control on 16 December 2024
Submitted on 10 Mar 2025
Notification of Theodorus Roussis as a person with significant control on 17 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Notification of Gunhilde Van Gorp as a person with significant control on 17 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Repayment History
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