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Ra International Group Plc

Ra International Group Plc is an active company incorporated on 13 March 2018 with the registered office located in London, Greater London. Ra International Group Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11252957
Public limited company
Age
7 years
Incorporated 13 March 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Fleet Place
London
EC4M 7WS
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in United Arab Emirates • Born in Oct 1968
Director • British • Lives in UK • Born in May 1961
Director • Swedish • Lives in United Arab Emirates • Born in May 1967
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssean Enterprises Ltd
Sangita Vadilal Manilal Shah is a mutual person.
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Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.17M
Decreased by £7.05M (-53%)
Turnover
£52.29M
Increased by £6.54M (+14%)
Employees
1.35K
Increased by 144 (+12%)
Total Assets
£37.9M
Decreased by £7.71M (-17%)
Total Liabilities
-£24.54M
Decreased by £1.51M (-6%)
Net Assets
£13.36M
Decreased by £6.2M (-32%)
Debt Ratio (%)
65%
Increased by 7.63% (+13%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 23 May 2025
Ms Soraya Muriel Narfeldt Appointed
4 Months Ago on 6 May 2025
Elemental Company Secretary Limited Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Sangita Vadilal Manilal Shah Resigned
5 Months Ago on 11 Mar 2025
Paul William Jaques Resigned
5 Months Ago on 11 Mar 2025
Own Shares Purchased
1 Year Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Philip Haydn-Slater Resigned
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Termination of appointment of Elemental Company Secretary Limited as a secretary on 6 May 2025
Submitted on 24 Jun 2025
Appointment of Ms Soraya Muriel Narfeldt as a secretary on 6 May 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Resolutions
Submitted on 17 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of Paul William Jaques as a director on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Sangita Vadilal Manilal Shah as a director on 11 March 2025
Submitted on 12 Mar 2025
Statement of capital on 6 February 2025
Submitted on 11 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Aug 2024
Resolutions
Submitted on 1 Jul 2024
Repayment History
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