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Rathplace Developments Limited

Rathplace Developments Limited is an active company incorporated on 1 July 2015 with the registered office located in London, City of London. Rathplace Developments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09666377
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
4
Director • Director • British • Lives in UK • Born in Apr 1962
PSC • Director • Irish • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Aug 1956
Director • Interior Designer • Irish • Lives in England • Born in Jul 1988
Director • Irish • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
The Crossbarry Company Limited
Ciara Rose Mason, Martin Frederick Emmanuel Ephson, and 1 more are mutual people.
Active
WK Holdings I Ltd
Ludo Frederick Ephson and Patrick Anthony Ephson are mutual people.
Active
7LR Limited
Ludo Frederick Ephson and Patrick Anthony Ephson are mutual people.
Active
Beaubridge (UK) Limited
Jonathan Darell Seal is a mutual person.
Active
Fentiman Design Limited
Ciara Rose Mason is a mutual person.
Active
Beaubridge SJW Limited
Jonathan Darell Seal is a mutual person.
Active
Elsworthy SJW Limited
Jonathan Darell Seal is a mutual person.
Active
Boaponte SJW Limited
Jonathan Darell Seal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£60.25K
Decreased by £52.93K (-47%)
Turnover
£150K
Increased by £150K (%)
Employees
2
Same as previous period
Total Assets
£2.34M
Decreased by £2.37M (-50%)
Total Liabilities
-£23.3K
Decreased by £2.32M (-99%)
Net Assets
£2.32M
Decreased by £52.67K (-2%)
Debt Ratio (%)
1%
Decreased by 48.75% (-98%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Ludo Ephson (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr Patrick Anthony Ephson Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr Patrick Anthony Ephson (PSC) Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Mr Ludo Frederick Ephson Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Second filing for the appointment of Jonathan Seal as a director
Submitted on 31 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Change of details for Ludo Ephson as a person with significant control on 7 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mr Ludo Frederick Ephson on 7 June 2023
Submitted on 28 Jun 2023
Change of details for Mr Patrick Anthony Ephson as a person with significant control on 7 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Patrick Anthony Ephson on 7 June 2023
Submitted on 28 Jun 2023
Repayment History
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