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Raven Compliance Ltd

Raven Compliance Ltd is an active company incorporated on 22 May 2019 with the registered office located in Braintree, Essex. Raven Compliance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12012174
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
1 The Ridgeway
Braintree
Essex
CM7 1EB
England
Same address since incorporation
Telephone
07896 198094
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1987
PSC • Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£15.34K
Decreased by £9.42K (-38%)
Total Liabilities
-£625
Decreased by £1.63K (-72%)
Net Assets
£14.72K
Decreased by £7.78K (-35%)
Debt Ratio (%)
4%
Decreased by 5.05% (-55%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Micro Accounts Submitted
1 Year Ago on 17 Oct 2024
Michael Gunn (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Michael Gunn Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 30 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 17 Oct 2024
Termination of appointment of Michael Gunn as a director on 3 September 2024
Submitted on 4 Sep 2024
Cessation of Michael Gunn as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 29 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Aug 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 17 June 2022 with updates
Submitted on 22 Jul 2022
Micro company accounts made up to 31 May 2022
Submitted on 19 Jul 2022
Repayment History
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