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Rattray Milne Ltd

Rattray Milne Ltd is an active company incorporated on 11 July 2013 with the registered office located in Stafford, Staffordshire. Rattray Milne Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08606690
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eastleigh Ivetsey Bank Road
Bishops Wood
Stafford
ST19 9AE
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was The Old Stocks Inn the Square Stow-on-the-Wold Gloucestershire GL54 1AF United Kingdom
Telephone
01823282454
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Sep 1950
Mr Charles Buckland Cockell
PSC • British • Lives in UK • Born in Sep 1950
Mr James Colville Cockell
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
RMH OLD Stocks Limited
Charles Buckland Cockell and James Colvile Cockell are mutual people.
Active
Fenkle Street BPRA Property Fund LLP
Charles Buckland Cockell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.83K
Increased by £3.88K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.6M
Increased by £479.02K (+9%)
Total Liabilities
-£2.06M
Increased by £43.57K (+2%)
Net Assets
£3.54M
Increased by £435.45K (+14%)
Debt Ratio (%)
37%
Decreased by 2.59% (-7%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Judith Anne Cockell (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Victoria Anne Kieldsen (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
James Cockell (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Judith Anne Cockell Resigned
3 Years Ago on 12 Jun 2022
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Documents
Registered office address changed from The Old Stocks Inn the Square Stow-on-the-Wold Gloucestershire GL54 1AF United Kingdom to Eastleigh Ivetsey Bank Road Bishops Wood Stafford ST19 9AE on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Judith Anne Cockell as a person with significant control on 14 February 2024
Submitted on 3 Feb 2025
Notification of Victoria Anne Kieldsen as a person with significant control on 14 February 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Notification of James Cockell as a person with significant control on 14 February 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Submitted on 21 Jun 2023
Termination of appointment of Judith Anne Cockell as a director on 12 June 2022
Submitted on 5 May 2023
Repayment History
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