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Rattray Family Holdings Ltd

Rattray Family Holdings Ltd is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Rattray Family Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13508635
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Address
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1956
PSC • Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rattray Family Partnership LLP
Hugh Rattray and Sian Rattray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £102 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.99K
Decreased by £102 (-1%)
Total Liabilities
-£1.99K
Decreased by £102 (-5%)
Net Assets
£12K
Same as previous period
Debt Ratio (%)
14%
Decreased by 0.62% (-4%)
Latest Activity
Mrs Sian Rattray Details Changed
1 Month Ago on 6 Nov 2025
Mrs Sian Rattray (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Mr Hugh Rattray (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Mr Hugh Rattray Details Changed
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Micro Accounts Submitted
3 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 24 Jun 2025
Accounting Period Shortened
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Change of details for Mrs Sian Rattray as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mrs Sian Rattray on 6 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Hugh Rattray as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 6 November 2025
Submitted on 6 Nov 2025
Director's details changed for Mr Hugh Rattray on 6 November 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 30 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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