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Ravensden Holdings Limited

Ravensden Holdings Limited is an active company incorporated on 17 September 2013 with the registered office located in Milton Keynes, Buckinghamshire. Ravensden Holdings Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08693434
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1BN
England
Address changed on 26 Jul 2024 (1 year 6 months ago)
Previous address was Mk Tax the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1BP United Kingdom
Telephone
01274238277
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Mr Adam James Allan
PSC • British • Lives in England • Born in Dec 1980
Mrs Anna Allan
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Engineering Group Teg Ltd
Adam James Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22.98K
Increased by £21.93K (+2089%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£235.21K
Increased by £95.99K (+69%)
Total Liabilities
-£53.03K
Increased by £13.21K (+33%)
Net Assets
£182.18K
Increased by £82.77K (+83%)
Debt Ratio (%)
23%
Decreased by 6.05% (-21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Anna Allan (PSC) Appointed
2 Months Ago on 13 Nov 2025
Accounting Period Extended
8 Months Ago on 9 May 2025
Full Accounts Submitted
9 Months Ago on 13 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Anna Allan Resigned
1 Year 1 Month Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Nov 2023
Get Credit Report
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Documents
Notification of Anna Allan as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 Apr 2025
Termination of appointment of Anna Allan as a director on 1 December 2024
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Repayment History
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