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OLD Raven Limited

OLD Raven Limited is an active company incorporated on 11 September 2007 with the registered office located in London, Greater London. OLD Raven Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06367523
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England
Telephone
01256 762880
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Accountant • British • Lives in South Africa • Born in Jan 1979
Sire OLD Raven Limited
PSC
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Mutual Companies
Reuleaux Private Wealth Limited
Jinu Mathew is a mutual person.
Active
Sire OLD Raven Limited
Christopher Alan Branfield is a mutual person.
Active
Sire Ventures Limited
Christopher Alan Branfield is a mutual person.
Active
Westland Investment Holdings Ltd
Jinu Mathew is a mutual person.
Active
Marketing As Sales Support Ltd
Jinu Mathew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£175.91K
Increased by £40.42K (+30%)
Turnover
£1.79M
Increased by £350.33K (+24%)
Employees
40
Same as previous period
Total Assets
£7.88M
Increased by £163.61K (+2%)
Total Liabilities
-£1.67M
Decreased by £44.14K (-3%)
Net Assets
£6.21M
Increased by £207.75K (+3%)
Debt Ratio (%)
21%
Decreased by 1.02% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Sire Old Raven Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Christopher Alan Branfield Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr Jinu Mathew Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 13 Sep 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Sire Old Raven Limited as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Jinu Mathew on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Christopher Alan Branfield on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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