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Sire OLD Raven Limited

Sire OLD Raven Limited is an active company incorporated on 13 April 2018 with the registered office located in London, Greater London. Sire OLD Raven Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11309374
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in Jan 1979
Director • British • Lives in Jersey • Born in Nov 1974
Stonebridge Investment Holdings Limited
PSC
Sas Financing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sire Ventures Limited
William Edward Bowen-Davies and Christopher Alan Branfield are mutual people.
Active
Steps Ahead ARTS In Education Limited
William Edward Bowen-Davies is a mutual person.
Active
OLD Raven Limited
Christopher Alan Branfield is a mutual person.
Active
Reuleaux Private Wealth Limited
William Edward Bowen-Davies is a mutual person.
Active
Sas Financing Limited
William Edward Bowen-Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£977
Decreased by £4.22K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.72M
Decreased by £4.22K (-0%)
Total Liabilities
-£7.77M
Increased by £159.7K (+2%)
Net Assets
-£1.05M
Decreased by £163.92K (+18%)
Debt Ratio (%)
116%
Increased by 2.45% (+2%)
Latest Activity
Mr William Edward Bowen-Davies Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 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 William Edward Bowen-Davies Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Exceed Cosec Services Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Director's details changed for Mr William Edward Bowen-Davies on 1 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 19 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr William Edward Bowen-Davies 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
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 26 Apr 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 10 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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