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Ratcliffes Capital Limited

Ratcliffes Capital Limited is a dormant company incorporated on 4 December 2019 with the registered office located in London, Greater London. Ratcliffes Capital Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12347618
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 14 Brook's Mews
London
W1K 4DG
England
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was 55 South Audley Street London W1K 2QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Austria • Born in Jun 1984
Director • British • Lives in UK • Born in Apr 1947
Mr Rupert William Kouros Ratcliffe
PSC • British • Lives in Austria • Born in Jun 1984
Mr Anthony Harry Ratcliffe
PSC • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Ratcliffes Securities Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
Sterling & Albion Landed Estates Limited
Rupert William Kouros Ratcliffe and Anthony Harry Ratcliffe are mutual people.
Active
D & A (1859) Limited
Anthony Harry Ratcliffe and Rupert William Kouros Ratcliffe are mutual people.
Active
D & A (1860) Limited
Anthony Harry Ratcliffe and Rupert William Kouros Ratcliffe are mutual people.
Active
D&A (2027) Limited
Anthony Harry Ratcliffe and Rupert William Kouros Ratcliffe are mutual people.
Active
D&A (2033) Limited
Anthony Harry Ratcliffe and Rupert William Kouros Ratcliffe are mutual people.
Active
D&A (2059) Limited
Anthony Harry Ratcliffe and Rupert William Kouros Ratcliffe are mutual people.
Active
D&A (2060) Limited
Anthony Harry Ratcliffe and Rupert William Kouros Ratcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Mr Rupert William Kouros Ratcliffe Details Changed
10 Months Ago on 20 Dec 2024
Mr Rupert William Kouros Ratcliffe (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Anthony Harry Ratcliffe Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Mr Anthony Harry Ratcliffe (PSC) Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Mr Rupert William Kouros Ratcliffe Details Changed
1 Year 12 Months Ago on 6 Nov 2023
Mr Rupert William Kouros Ratcliffe (PSC) Details Changed
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 20 December 2024
Submitted on 6 May 2025
Director's details changed for Mr Rupert William Kouros Ratcliffe on 20 December 2024
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Change of details for Mr Rupert William Kouros Ratcliffe as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Rupert William Kouros Ratcliffe on 6 November 2023
Submitted on 6 Nov 2023
Change of details for Mr Anthony Harry Ratcliffe as a person with significant control on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Anthony Harry Ratcliffe on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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