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Raeon Ltd

Raeon Ltd is an active company incorporated on 3 May 2023 with the registered office located in Warwick, Warwickshire. Raeon Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14845204
Private limited company
Age
2 years 5 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Unit 20b Harriott Drive
Heathcote Industrial Estate
Warwick
Warwickshire
CV34 6TJ
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Raeon Ltd Cuckoo Lane North Leigh Witney Oxfordshire OX29 6PS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1991
Mr Murray William Schofield
PSC • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Randle Engineering Solutions Limited
Steven James Randle is a mutual person.
Active
Certo Aerospace Limited
Steven James Randle is a mutual person.
Active
Randle Engineering Limited
Steven James Randle is a mutual person.
Active
Brooks & Davies Group Ltd
Mr Thomas Michael Brooks is a mutual person.
Active
Monotrack Ltd
Douglas Guy Livingston Morton is a mutual person.
Active
Monumo Limited
Steven James Randle is a mutual person.
Active
Randle Software Limited
Steven James Randle is a mutual person.
Active
Randle Maidenhead Holdings Limited
Steven James Randle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£197.24K
Increased by £197.24K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£277.33K
Increased by £131.68K (+90%)
Total Liabilities
-£66.47K
Increased by £54.34K (+448%)
Net Assets
£210.87K
Increased by £77.34K (+58%)
Debt Ratio (%)
24%
Increased by 15.64% (+188%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Douglas Guy Livingston Morton (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Douglas Guy Livingston Morton Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 May 2024
Mr Steven James Randle Appointed
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 3 Oct 2025
Registered office address changed from Raeon Ltd Cuckoo Lane North Leigh Witney Oxfordshire OX29 6PS England to Unit 20B Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Sub-division of shares on 6 January 2025
Submitted on 10 Jan 2025
Cessation of Douglas Guy Livingston Morton as a person with significant control on 24 June 2024
Submitted on 20 Nov 2024
Repayment History
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