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Ede & Ravenscroft Holdings Limited

Ede & Ravenscroft Holdings Limited is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Ede & Ravenscroft Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14847446
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
93 Chancery Lane
London
WC2A 1DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Sep 1942
Mr Michael William Middleton
PSC • British • Lives in England • Born in Sep 1942
Mrs Elizabeth Middleton
PSC • British • Lives in England • Born in Jan 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Fashion House Services Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
Hall Bros.Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
Ede & Ravenscroft Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
E&R Services Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
Fabric Presentations Limited
Adrian Trevor Halls is a mutual person.
Active
Ede & Ravenscroft Graduation Services Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
Ede & Ravenscroft Photography Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
Lionheart Academic Portraits Limited
Michael William Middleton and Adrian Trevor Halls are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.17M
Decreased by £689K (-8%)
Turnover
£44.62M
Decreased by £3.9M (-8%)
Employees
331
Increased by 26 (+9%)
Total Assets
£50.62M
Decreased by £592K (-1%)
Total Liabilities
-£23.05M
Decreased by £2M (-8%)
Net Assets
£27.58M
Increased by £1.41M (+5%)
Debt Ratio (%)
46%
Decreased by 3.38% (-7%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Adrian Trevor Halls Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Elizabeth Middleton (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
Mr Michael William Middleton (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Mr Michael William Middleton (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mr Adrian Trevor Halls on 5 September 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 3 Sep 2024
Registration of charge 148474460001, created on 4 July 2024
Submitted on 11 Jul 2024
Previous accounting period shortened from 31 May 2024 to 30 September 2023
Submitted on 18 Jun 2024
Change of details for Mr Michael William Middleton as a person with significant control on 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 22 May 2024
Notification of Elizabeth Middleton as a person with significant control on 31 August 2023
Submitted on 22 May 2024
Change of details for Mr Michael William Middleton as a person with significant control on 31 August 2023
Submitted on 8 Sep 2023
Repayment History
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