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Raytex Limited

Raytex Limited is an active company incorporated on 11 October 2018 with the registered office located in London, Greater London. Raytex Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11617850
Private limited company
Age
7 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4th Floor 28 Kirby Street
London
EC1N 8TE
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was Unit M 2D/10 Project Park North Crescent London E16 4TQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in Switzerland • Born in May 1982
The Keyholding Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Patrol Limited
Tim James Parfitt, Abigail Victoria Shuttleworth, and 1 more are mutual people.
Active
Eurotech Monitoring Services Limited
Charles Bernard Gordon Lennox is a mutual person.
Active
The Keyholding Company Limited
Charles Bernard Gordon Lennox is a mutual person.
Active
The Thunderbird Project
Charles Bernard Gordon Lennox is a mutual person.
Active
The London Key Holding Company Limited
Charles Bernard Gordon Lennox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£77.74K
Increased by £73.59K (+1772%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £73.59K (+5%)
Total Liabilities
-£65.58K
Increased by £600 (+1%)
Net Assets
£1.37M
Increased by £72.99K (+6%)
Debt Ratio (%)
5%
Decreased by 0.2% (-4%)
Latest Activity
Mrs Catherine Hawkins Appointed
1 Month Ago on 5 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Mr Charles Bernard Gordon Lennox Appointed
1 Month Ago on 21 Nov 2025
Daniel Quinn Resigned
1 Month Ago on 21 Nov 2025
Scott Barry Bennison Resigned
1 Month Ago on 21 Nov 2025
Mrs Abigail Victoria Shuttleworth Appointed
1 Month Ago on 21 Nov 2025
Mr Tim Parfitt Appointed
1 Month Ago on 21 Nov 2025
Scott Barry Bennison (PSC) Resigned
1 Month Ago on 21 Nov 2025
The Keyholding Company (PSC) Appointed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
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Documents
Appointment of Mr Charles Bernard Gordon Lennox as a director on 21 November 2025
Submitted on 5 Jan 2026
Termination of appointment of Daniel Quinn as a director on 21 November 2025
Submitted on 5 Jan 2026
Termination of appointment of Scott Barry Bennison as a director on 21 November 2025
Submitted on 5 Jan 2026
Appointment of Mrs Abigail Victoria Shuttleworth as a director on 21 November 2025
Submitted on 16 Dec 2025
Appointment of Mrs Catherine Hawkins as a director on 5 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Tim Parfitt as a director on 21 November 2025
Submitted on 26 Nov 2025
Cessation of Scott Barry Bennison as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Notification of The Keyholding Company as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Registered office address changed from Unit M 2D/10 Project Park North Crescent London E16 4TQ England to 4th Floor 28 Kirby Street London EC1N 8TE on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Repayment History
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