ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Raid Personnel Limited

Raid Personnel Limited is an active company incorporated on 2 May 2006 with the registered office located in Maldon, Essex. Raid Personnel Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05802399
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Mr David Sawyer
PSC • British • Lives in Gibraltar • Born in Aug 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scofish Distribution Limited
Chris Panteli is a mutual person.
Active
Fish Base Services Ltd
Chris Panteli is a mutual person.
Active
Braymount Properties Limited
Chris Panteli is a mutual person.
Active
Right Move Logistics Limited
Chris Panteli is a mutual person.
Active
Direct Road Services Limited
Chris Panteli is a mutual person.
Active
T & S 2004 Limited
Chris Panteli is a mutual person.
Active
Wedlake Limited
Chris Panteli is a mutual person.
Active
Premdata Limited
Chris Panteli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.26K
Increased by £4 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.21K
Decreased by £996 (-3%)
Total Liabilities
-£6.23K
Same as previous period
Net Assets
£29.98K
Decreased by £996 (-3%)
Debt Ratio (%)
17%
Increased by 0.46% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Kevin David Law Resigned
3 Years Ago on 14 Oct 2022
Mr Chris Panteli Details Changed
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Get Credit Report
Discover Raid Personnel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 17 Jul 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Aug 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Sep 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Director's details changed for Mr Chris Panteli on 14 October 2022
Submitted on 14 Oct 2022
Termination of appointment of Kevin David Law as a director on 14 October 2022
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 1 Sep 2022
Confirmation statement made on 2 May 2022 with no updates
Submitted on 3 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year